General information

Name:

Gallina Led Limited

Office Address:

2.3d The Beacon, Beaufront Business Centre Anick Road NE46 4TU Hexham

Number: 11863804

Incorporation date: 2019-03-06

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gallina Led Ltd with reg. no. 11863804 has been on the market for 5 years. The Private Limited Company is officially located at 2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham and its postal code is NE46 4TU. This enterprise's SIC and NACE codes are 46760 which means Wholesale of other intermediate products. Gallina Led Limited released its latest accounts for the financial year up to 2022-03-31. The company's most recent confirmation statement was filed on 2023-07-13.

Right now, the limited company is presided over by a single managing director: David S., who was assigned this position in May 2022. Since April 2019 Ken S., had performed the duties for the limited company up until the resignation two years ago. As a follow-up a different director, specifically Alan M. quit in 2019.

Executives with significant control over the firm are: David S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 27 May 2022

Latest update: 15 March 2024

People with significant control

David S.
Notified on 27 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alan M.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ken S.
Notified on 7 March 2019
Ceased on 27 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alan M.
Notified on 6 March 2019
Ceased on 26 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-11
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
5
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