| Company Name | Galleon Consultancy Limited |
|---|---|
| Director | Peter Alexander Gallienne |
| Company Status | Active |
| Company Number | 07155931 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Peter Alexander Gallienne |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Meols Drive Hoylake Wirral Merseyside CH47 4AE Wales |
Location
| Registered Address | 35a Meols Drive Hoylake Wirral Merseyside CH47 4AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Peter Alexander Gallienne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 20 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 15 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 23 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Director's details changed for Mr Peter Alexander Gallienne on 8 May 2014 (2 pages) |
| 23 February 2015 | Director's details changed for Mr Peter Alexander Gallienne on 8 May 2014 (2 pages) |
| 23 February 2015 | Director's details changed for Mr Peter Alexander Gallienne on 8 May 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 May 2014 | Registered office address changed from 48 Ferndale Road Hoylake Wirral Merseyside CH47 3AU on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 48 Ferndale Road Hoylake Wirral Merseyside CH47 3AU on 19 May 2014 (1 page) |
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 14 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 12 February 2010 | Director's details changed for Mr Peter Alexander Galliene on 12 February 2010 (2 pages) |
| 12 February 2010 | Incorporation
|
| 12 February 2010 | Incorporation
|
| 12 February 2010 | Incorporation
|
| 12 February 2010 | Director's details changed for Mr Peter Alexander Galliene on 12 February 2010 (2 pages) |