Giltarc Limited

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Giltarc Limited

01381895•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
02075860877

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Incorporated

03/08/1978

Company Age

47 years

Directors

5

Employees

4

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Giltarc Limited (01381895) is a private limited with share capital incorporated on 03/08/1978 (47 years old) and registered in london, W1G0PW. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 03/08/1978
W1G0PW
4 employees

Financial Overview

Total Assets

£9.07M

Liabilities

£372.4K

Net Assets

£8.70M

Est. Turnover

£1.35M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

5

Directors

9

Shareholders

Board of Directors

4
S
susan clare marmot
director
M
myra marmot
director
A
amanda elaine marmot
director
J
janine judith marmot
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Mortgage
Date:24-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Capital
Date:25-08-2004
Legacy
Category:Mortgage
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:30-01-2004
Resolution
Category:Resolution
Date:01-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Capital
Date:25-10-2002
Legacy
Category:Mortgage
Date:10-08-2002
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Address
Date:01-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Mortgage
Date:26-02-2000
Legacy
Category:Mortgage
Date:26-02-2000
Legacy
Category:Mortgage
Date:26-02-2000
Legacy
Category:Mortgage
Date:26-02-2000
Legacy
Category:Mortgage
Date:26-02-2000
Legacy
Category:Mortgage
Date:26-02-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-1999
Legacy
Category:Mortgage
Date:15-10-1998
Legacy
Category:Mortgage
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Mortgage
Date:22-01-1998
Legacy
Category:Mortgage
Date:27-11-1997
Legacy
Category:Mortgage
Date:25-11-1997
Legacy
Category:Mortgage
Date:25-06-1997
Legacy
Category:Mortgage
Date:25-06-1997
Legacy
Category:Mortgage
Date:25-06-1997
Legacy
Category:Mortgage
Date:25-06-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/07/2026
Filing Date16/05/2025
Latest Accounts31/10/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

02075860877
14Th Floor 33 Cavendish Square, London, W1G0PW