General information

Name:

Galadrium Ltd

Office Address:

191-193 High Street TW12 1NL Hampton Hill

Number: 07613293

Incorporation date: 2011-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galadrium Limited has been prospering on the market for thirteen years. Started with Registered No. 07613293 in the year 2011, the company is based at 191-193 High Street, Hampton Hill TW12 1NL. The company's SIC code is 62012 - Business and domestic software development. Sunday 30th April 2023 is the last time when account status updates were filed.

There's just one director at the current moment controlling the company, namely Leonardo D. who's been executing the director's assignments since 2011-04-21.

Leonardo D. is the individual with significant control over 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

Leonardo D.

Role: Secretary

Appointed: 21 April 2011

Latest update: 26 February 2024

Leonardo D.

Role: Director

Appointed: 21 April 2011

Latest update: 26 February 2024

People with significant control

Leonardo D.
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 November 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 September 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 17 September 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 17 September 2012
Annual Accounts 29 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thu, 7th Mar 2024 (PSC04)
filed on: 7th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

67a Blandford Road

Post code:

TW11 0LG

City / Town:

Teddington

HQ address,
2013

Address:

67a Blandford Road

Post code:

TW11 0LG

City / Town:

Teddington

HQ address,
2014

Address:

67a Blandford Road

Post code:

TW11 0LG

City / Town:

Teddington

HQ address,
2015

Address:

67a Blandford Road

Post code:

TW11 0LG

City / Town:

Teddington

HQ address,
2016

Address:

67a Blandford Road

Post code:

TW11 0LG

City / Town:

Teddington

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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