| Company Name | Galleons Hill Consultancy Limited |
|---|---|
| Director | Adrian Timothy Boon |
| Company Status | Active |
| Company Number | 08586640 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Adrian Timothy Boon |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian T. Boon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,114 |
| Cash | £91,923 |
| Current Liabilities | £33,957 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 November 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 26 June 2023 with updates (6 pages) |
| 9 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 6 July 2022 | Confirmation statement made on 26 June 2022 with updates (6 pages) |
| 28 June 2022 | Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016 (2 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 31 August 2021 | Director's details changed for Mr Adrian Timothy Boon on 31 August 2021 (2 pages) |
| 31 August 2021 | Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 31 August 2021 (1 page) |
| 31 August 2021 | Change of details for Mr Adrian Timothy Boon as a person with significant control on 31 August 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 26 June 2021 with updates (6 pages) |
| 1 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 25 January 2021 | Director's details changed for Mr Adrian Timothy Boon on 25 January 2021 (2 pages) |
| 25 January 2021 | Change of details for Mr Adrian Timothy Boon as a person with significant control on 25 January 2021 (2 pages) |
| 25 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 25 January 2021 (1 page) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with updates (6 pages) |
| 18 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 July 2019 | Confirmation statement made on 26 June 2019 with updates (6 pages) |
| 20 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 3 July 2018 | Confirmation statement made on 26 June 2018 with updates (6 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 30 June 2017 | Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016 (2 pages) |
| 30 June 2017 | Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (6 pages) |
| 29 June 2017 | Notification of Adrian Timothy Boon as a person with significant control on 27 July 2016 (2 pages) |
| 29 June 2017 | Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016 (2 pages) |
| 29 June 2017 | Notification of Adrian Timothy Boon as a person with significant control on 27 July 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (6 pages) |
| 29 June 2017 | Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016 (2 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
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| 18 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
|
| 11 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
|
| 11 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
|
| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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| 27 April 2016 | Resolutions
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| 27 April 2016 | Resolutions
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| 26 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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| 26 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
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| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 26 June 2013 | Incorporation (46 pages) |
| 26 June 2013 | Incorporation (46 pages) |