Galt One Limited, London
Galt One Limited is a private limited company. Located at Unit 1A, 7, Spa Road, London SE16 3QP, this 10 years old enterprise was incorporated on 2013-07-15 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).2 directors can be found in the firm: Alfonso S. (appointed on 01 January 2019), Maude K. (appointed on 13 April 2017).
| About | |
|---|---|
| Name: Galt One Limited | |
| Number: 08610337 | |
| Incorporation date: 2013-07-15 | |
| End of financial year: 31 December |
| Address: |
Unit 1a 7, Spa Road London SE16 3QP |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Mlkm Holding Ag
18 October 2020
| Address | 2 Zollstrasse, Vaduz, 9490, Liechtenstein |
| Legal authority | Liechtenstein |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maude K.
13 April 2017 - 16 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,482,228 | 1,423,878 | 3,084,773 | 1,817,434 | 1,981,138 | 2,042,782 | 3,485,155 |
| Fixed Assets | 623,399 | 609,275 | 600,855 | 3,110,607 | 3,087,549 | 3,141,093 | 3,136,242 |
| Total Assets Less Current Liabilities | 1,132,308 | 1,593,454 | 1,909,466 | 3,743,911 | 3,738,230 | 3,744,353 | 3,712,279 |
| Intangible Fixed Assets | 623,399 | 560,003 | 496,607 | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - |
| Shareholder Funds | 1,132,308 | 1,593,454 | 1,844,466 | - | - | - | - |
| Tangible Fixed Assets | - | 49,272 | 104,248 | - | - | - | - |
The deadline for Galt One Limited confirmation statement filing is 2024-10-05. The previous confirmation statement was sent on 2023-09-21. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Mlkm Holding Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Zollstrasse, 9490. Maude K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-21 filed on: 20th, October 2023 | confirmation statement |
Free Download
(3 pages)
|