Gale And Phillipson Investment Services Ltd

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Gale And Phillipson Investment Services Ltd

05409822•Private Limited With Share Capital

C/O Freeths Llp, 3Rd Floor, Northgate House, Milton Keynes, MK92AD
Incorporated

31/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

66190

Risk

high risk

Company Overview

Registration, classification & business activity

Gale And Phillipson Investment Services Ltd (05409822) is a private limited with share capital incorporated on 31/03/2005 (21 years old) and registered in milton keynes, MK92AD. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 31/03/2005
MK92AD

Financial Overview

Total Assets

£6.37M

Liabilities

£23.2K

Net Assets

£6.35M

Turnover

£59.7K

Cash

£11.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:03-04-2024
Change Sail Address Company With New Address
Category:Address
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Auditors Resignation Company
Category:Auditors
Date:04-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-02-2015
Resolution
Category:Resolution
Date:11-02-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:11-02-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:11-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2015
Change Of Name Notice
Category:Change Of Name
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2028
Filing Date22/10/2026
Latest Accounts30/06/2026

Trading Addresses

107 Cheapside, London, EC2V6DN
C/O Freeths Llp, 3Rd Floor, Northgate House, Milton Keynes, Mk9 2Ad, MK92ADRegistered

Contact

C/O Freeths Llp, 3Rd Floor, Northgate House, Milton Keynes, MK92AD