GALAXKEY LIMITED - LONDON


Company Profile Company Filings

Overview

GALAXKEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALAXKEY LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: 07338597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GALAXKEY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

176 FRANCISCAN ROAD
LONDON
SW17 8HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE MICHAEL ZAMBELLAS Apr 1958 British Director 2018-11-01 CURRENT
RANDHIR JAYAJIRAO SHINDE Jan 1973 British Director 2010-08-06 CURRENT
MRS KHIYA RANDHIR SHINDE Sep 1973 British Director 2010-08-25 CURRENT
KHIYA RANDHIR SHINDE Secretary 2019-10-09 CURRENT
MR JONATHAN PHILIP STOLERMAN May 1958 British Director 2017-12-01 UNTIL 2018-03-05 RESIGNED
MR ANTHONY HUDSON SMITH Mar 1970 British Director 2018-11-01 UNTIL 2021-11-10 RESIGNED
MR RANDHIR JAYAJIRAO SHINDE Jan 1973 Indian Director 2010-08-06 UNTIL 2010-08-06 RESIGNED
MR RICARDO MIGUEL MAGALHAES Aug 1978 Portuguese Director 2011-09-06 UNTIL 2014-09-01 RESIGNED
MR OMKAR UTTAM KSHIRSAGAR Dec 1975 Indian Director 2018-11-01 UNTIL 2023-05-09 RESIGNED
MR VIJAY AMIN Dec 1958 British Director 2010-08-06 UNTIL 2023-05-09 RESIGNED
VIJAY AMIN British Secretary 2010-08-06 UNTIL 2019-10-30 RESIGNED
COBWEB CYBER LIMITED Corporate Director 2018-03-05 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galaxkey Global Holdings Limited 2020-01-10 Jersey   Ownership of shares 75 to 100 percent
Mr Khiya Randhir Shinde 2016-08-06 - 2020-01-10 9/1973 St. Albans   Ownership of shares 25 to 50 percent
Ms Monique Lizette Magalhaes 2016-08-06 - 2020-01-10 7/1981 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Galaxkey Limited Filleted accounts for Companies House (small and micro) 2023-09-15 31-12-2022 £11,669 Cash £-3,168,632 equity
Galaxkey Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £58,964 Cash £-2,070,646 equity
Galaxkey Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £63,001 Cash £-885,237 equity
Galaxkey Limited Filleted accounts for Companies House (small and micro) 2020-10-10 31-12-2019 £-295,387 equity
Galaxkey Limited Filleted accounts for Companies House (small and micro) 2019-02-28 31-08-2018 £-408,732 equity
Galaxkey Limited Micro-entity accounts 2018-02-23 31-08-2017 £-338,634 equity
Accounts filed on 31-08-2016 2017-04-20 31-08-2016 £496 Cash £-176,474 equity
Accounts filed on 31-08-2015 2016-02-27 31-08-2015 £7,214 Cash £-58,691 equity
Accounts filed on 31-08-2014 2015-03-31 31-08-2014 £411 Cash £-39,760 equity

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