W D Galleria Limited
Company Profile
live
MicroW D Galleria Limited
03789324•Private Limited With Share Capital
C/O Rsm Uk Tax And Accounting Lt, 25 Farringdon Street, London, EC4A4AB
Get Full Access
Incorporated
14/06/1999
Company Age
26 years
Directors
5
Employees
1
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
W D Galleria Limited (03789324) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in london, EC4A4AB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/06/1999
EC4A4AB
1 employees
Financial Overview
Total Assets
£89.0K
Liabilities
£18.7K
Net Assets
£70.3K
Cash
£88.7K
Key Metrics
1
Employees
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Capital Cancellation Shares
Category:Capital
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Change Sail Address Company With New Address
Category:Address
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:09-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Address
Date:20-11-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Accounts
Date:31-03-2000
Legacy
Category:Officers
Date:01-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-1999
Legacy
Category:Capital
Date:13-08-1999
Legacy
Category:Mortgage
Date:12-08-1999
Legacy
Category:Officers
Date:05-07-1999
Legacy
Category:Officers
Date:05-07-1999
Legacy
Category:Address
Date:05-07-1999
Legacy
Category:Officers
Date:05-07-1999
Legacy
Category:Officers
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Incorporation Company
Category:Incorporation
Date:14-06-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Rsm Uk Tax And Accounting Lt, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered
46 Bedford Row, London, WC1R4LR
Related Companies
10
Contact
C/O Rsm Uk Tax And Accounting Lt, 25 Farringdon Street, London, EC4A4AB