Giltbadge Limited
Company Profile
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SmallGiltbadge Limited
01348702•Private Limited With Share Capital
1 Charterhouse Mews, London, EC1M6BB
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Incorporated
18/01/1978
Company Age
48 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Giltbadge Limited (01348702) is a private limited with share capital incorporated on 18/01/1978 (48 years old) and registered in london, EC1M6BB. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/01/1978
EC1M6BB
Financial Overview
Total Assets
£397.9K
Liabilities
£858.4K
Net Assets
£-460.5K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:12-09-2007
Memorandum Articles
Category:Incorporation
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Address
Date:21-06-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Capital
Date:23-06-2005
Resolution
Category:Resolution
Date:23-06-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Address
Date:08-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Address
Date:27-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2000
Legacy
Category:Address
Date:17-11-1999
Legacy
Category:Annual Return
Date:29-10-1999
Resolution
Category:Resolution
Date:22-02-1999
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Charterhouse Mews, London, EC1M6BBRegistered
Related Companies
10
Contact
1 Charterhouse Mews, London, EC1M6BB