Company Profile
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MicroGalluogi Potens Wales Limited
05394727•Private Limited With Share Capital
68 Grange Road West, Birkenhead, Merseyside, CH414DB
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Incorporated
16/03/2005
Company Age
21 years
Directors
5
Employees
81
SIC Code
87200
Risk
very low risk
Company Overview
Registration, classification & business activity
Galluogi Potens Wales Limited (05394727) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in merseyside, CH414DB. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.
Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 16/03/2005
CH414DB
81 employees
Financial Overview
Total Assets
£866.4K
Liabilities
£205.8K
Net Assets
£660.7K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£49.7K
Key Metrics
81
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2025
Legacy
Category:Accounts
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Legacy
Category:Other
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Resolution
Category:Resolution
Date:04-03-2017
Change Of Name Notice
Category:Change Of Name
Date:04-03-2017
Resolution
Category:Resolution
Date:09-02-2017
Change Of Name Notice
Category:Change Of Name
Date:09-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Change Of Name Notice
Category:Change Of Name
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Secretary Company With Name
Category:Officers
Date:17-03-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Resolution
Category:Resolution
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Resolution
Category:Resolution
Date:26-01-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
28 Welbeck Street, London, W1G8EW
68 Grange Road West, Birkenhead, Merseyside, CH414DBRegistered
Related Companies
10
Contact
68 Grange Road West, Birkenhead, Merseyside, CH414DB