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Galileo Ii Limited

Galileo Ii Limited is an active company incorporated on 26 October 2023 with the registered office located in London, City of London. Galileo Ii Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15237252
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 26 October 2025 (1 month remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dominican • Lives in Dominican Republic • Born in Apr 1991
Director • Dominican • Lives in Dominican Republic • Born in Mar 1970
Director • Irish • Lives in Jersey • Born in May 1975
Director • Dominican • Lives in Dominican Republic • Born in Jun 1961
Director • Dominican • Lives in Dominican Republic • Born in May 1988
Shareholders, PSCs & Group Structure
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Galileo Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Denis Quilty Appointed
1 Year 6 Months Ago on 12 Mar 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 6 Months Ago on 12 Mar 2024
Incorporated
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 6 Nov 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 March 2024
Submitted on 21 Mar 2024
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Denis Quilty as a director on 12 March 2024
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Incorporation
Submitted on 26 Oct 2023
Repayment History
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