General information

Name:

Galuba Limited

Office Address:

Office 4, 21 Knightsbridge SW1X 7LY London

Number: 12732732

Incorporation date: 2020-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galuba has been on the market for four years. Started under company registration number 12732732, the firm is listed as a Private Limited Company. You can contact the office of the firm during its opening times at the following location: Office 4, 21 Knightsbridge, SW1X 7LY London. The firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The business most recent annual accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-12.

The company has a single managing director currently supervising this specific limited company, namely Maris R. who's been doing the director's duties for four years. Since 2022-07-19 Maris R., had performed the duties for the limited company until the resignation in 2023. In addition a different director, specifically Lorenzo F. gave up the position in April 2023.

Maris R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maris R.

Role: Director

Appointed: 14 April 2023

Latest update: 4 December 2023

People with significant control

Maris R.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Petra Domus Ltd
Address: Office 4, 21 Knightsbridge, London, SW1X 7LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 13872807
Notified on 19 May 2022
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
Barbara S.
Notified on 9 July 2020
Ceased on 19 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fabio M.
Notified on 9 July 2020
Ceased on 19 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-09
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 14th November 2023 (PSC04)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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