Giltbadge Limited, London

Giltbadge Limited is a private limited company. Registered at 1 Charterhouse Mews, London EC1M 6BB, the aforementioned 46 years old business was incorporated on 1978-01-18 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this business: Natalie M. (appointed on 24 June 2022).
About
Name: Giltbadge Limited
Number: 01348702
Incorporation date: 1978-01-18
End of financial year: 31 March
 
Address: 1 Charterhouse Mews
London
EC1M 6BB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mustafa B.
14 May 2016
Nature of control: significiant influence or control
Three Rivers Management Limited
19 September 2016 - 12 November 2018
Address 4 Gransden Business Park Potton Road, Abbotsley, St. Neots, PE19 6TY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04280137
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 46 - - 1,260 540 3,264,997
Fixed Assets - 1,150,438 1,150,438 1,150,438 5,089,300 5,089,300 5,089,300 5,089,300 -
Total Assets Less Current Liabilities -18,423 -18,423 -73,355 -80,917 -92,280 -103,377 -113,794 -125,229 -
Number Shares Allotted - 10,000 - - - - - - -
Shareholder Funds -18,423 -18,423 - - - - - - -

The due date for Giltbadge Limited confirmation statement filing is 2024-10-12. The most current one was filed on 2023-09-28. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Mustafa B. who has substantial control or influence. Three Rivers Management Limited has over 3/4 of shares. The corporate PSC is located at Potton Road, Abbotsley, PE19 6TY St. Neots.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 9th, October 2023 | accounts
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