Galadrium Limited. Head office in Hampton Hill. Check Director.

Galadrium Limited, Hampton Hill

Galadrium Limited is a private limited company. Registered at 191-193 High Street, Hampton Hill TW12 1NL, this 13 years old firm was incorporated on 2011-04-21 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this company: Leonardo D. (appointed on 21 April 2011). Among the secretaries (1 in total), we can name: Leonardo D. (appointed on 21 April 2011).

About
Name: Galadrium Limited
Number: 07613293
Incorporation date: 2011-04-21
End of financial year: 30 April


Address:	191-193 High Street Hampton Hill TW12 1NL
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Leonardo D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	31,926	29,917	240,999	138,009	116,632	114,309	114,288	60,628	83,869	92,873	100,680	114,627
Fixed Assets	-	-	-	-	-	382	256	1,279	857	574	943	632
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	20,793	21,866	157,967	135,503	115,214	-	-	-	-	-	-	-
Tangible Fixed Assets	368	247	271	851	570	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,793	21,866	157,967	135,503	115,214	108,114	108,993	57,980	64,213	77,472	83,261	103,404

The target date for Galadrium Limited confirmation statement filing is 2024-05-05. The previous one was filed on 2023-04-21. The due date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is listed in the official register, a solitary professional Leonardo D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PSC04	Change to a person with significant control Thu, 7th Mar 2024 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Thu, 7th Mar 2024 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 7th Mar 2024. New Address: Flat 26, Sycamore House 5 Langdon Park Teddington London TW11 9PE. Previous address: 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom filed on: 7th, March 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 28th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 21st Apr 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
CH03	On Thu, 1st Aug 2019 secretary's details were changed filed on: 21st, April 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 21st Apr 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 2nd, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 21st Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 13th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 21st Apr 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (4 pages)
CH01	On Tue, 27th Aug 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
CH03	On Sat, 6th Oct 2018 secretary's details were changed filed on: 21st, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 21st Apr 2019 filed on: 21st, April 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sat, 6th Oct 2018 filed on: 21st, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 3rd, January 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: Tue, 2nd Oct 2018. New Address: 191-193 High Street Hampton Hill Middlesex TW12 1NL. Previous address: 67a Blandford Road Teddington Middlesex TW11 0LG filed on: 2nd, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 21st Apr 2018 filed on: 21st, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 21st Apr 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2016 filed on: 13th, October 2016 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 30th Apr 2016 to Thu, 30th Jun 2016 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Sun, 30th Apr 2017 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 24th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Apr 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 7th, May 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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