Cabinet Gallery Ltd

General information

Name:

Cabinet Gallery Limited

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 03668654

Incorporation date: 1998-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03668654 twenty two years ago, Cabinet Gallery Ltd is categorised as a Private Limited Company. Its actual registration address is New Derwent House, 69-73 Theobalds Road London. This business's registered with SIC code 91011 and has the NACE code: Library activities. Its most recent accounts were submitted for the period up to 2019-03-31 and the most current annual confirmation statement was released on 2019-11-17.

When it comes to the company, the full scope of director's duties have so far been met by Andrew W. who was designated to this position on 17th November 1998. Since November 1998 Martin M., had been performing the duties for this specific company up to the moment of the resignation on 11th October 1999. In addition, the director's duties are often aided with by a secretary - Martin M., who was appointed by this specific company in October 1999.

Andrew W. 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

Martin M.

Role: Secretary

Appointed: 11 October 1999

Latest update: 18 June 2020

Andrew W.

Role: Director

Appointed: 17 November 1998

Latest update: 18 June 2020

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 01 December 2020
Confirmation statement last made up date 17 November 2019
Annual Accounts 2013-12-17
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2013-12-17
Annual Accounts 2014-12-10
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2014-12-10
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 8th, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 91011 : Library activities
21
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