Company information:
Giltbadge Limited (No: 01348702)
Address: 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
Status: Active
Incorporated: 18-Jan-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NATALIE MULVIHILL ( DOB: Jan-1985 From: Jun-2022 )
Current Director: THREE RIVERS DIRECTORS LIMITED ( From: Apr-2011 )
Resigned Director: PASQUALE BARBUZZI ( DOB: Jul-1978 From: Dec-2018 To: Jun-2022 )
Resigned Director: ANDREW VICTOR WILLIAM GREENFIELD ( DOB: Aug-1960 From: Oct-2008 To: Jun-2011 )
Resigned Director: ALASTAIR BOND GUNNING ( DOB: Jun-1936 From: Jun-2011 To: Dec-2018 )
Resigned Director: GILLIAN JAMES ( DOB: Sep-1950 From: Sep-1991 To: Feb-2002 )
Resigned Director: PETER TERENCE JAMES ( DOB: Apr-1941 From: Sep-1991 To: Feb-2002 )
Resigned Director: ALISON SHIRLEY PAULINE SMITH ( DOB: Oct-1956 From: Jan-2008 To: May-2009 )
Resigned Director: BRYAN TARTTELIN ( DOB: Jan-1942 From: Feb-2002 To: Aug-2009 )
Resigned Secretary: PALL MALL REGISTRARS LIMITED ( From: Sep-1991 To: Feb-2002 )
Resigned Secretary: ALISON SHIRLEY PAULINE SMITH ( DOB: Oct-1965 From: Feb-2002 To: May-2006 )
Resigned Secretary: THREE RIVERS SECRETARIES LIMITED ( From: May-2006 To: Apr-2018 )
Persons of Significant Control:
Three Rivers Management Limited, 4 Gransden Business Park Potton Road, Abbotsley, St. Neots, PE19 6TY, England: Ownership of shares – 75% or more (Notified: 2016-09-19, Ceased: 2018-11-12)
Mr. Mustafa Bayraktar, 1 Charterhouse Mews, London, EC1M 6BB, England: Has significant influence or control (Notified: 2016-05-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,150,438 | 1,150,438 | 5,089,300 | 5,089,300 | 5,089,300 | 5,089,300 | 5,089,300 | 1150438.0,1150438.0,5089300.0,5089300.0,5089300.0,5089300.0,5089300.0,0.0 | |
| Net current assets (liabilities) | -1,168,861 | -1,223,793 | -5,170,217 | -5,181,580 | -5,192,677 | -5,203,094 | -1168861.0,-1223793.0,-5170217.0,-5181580.0,-5192677.0,-5203094.0,0.0,0.0 | ||
| Total assets less current liabilities | -18,423 | -73,355 | -80,917 | -92,280 | -103,377 | -113,794 | -18423.0,-73355.0,-80917.0,-92280.0,-103377.0,-113794.0,0.0,0.0 | ||
| Net assets (liabilities) | -18,423 | -73,355 | -80,917 | -92,280 | -103,377 | -113,794 | -18423.0,-73355.0,-80917.0,-92280.0,-103377.0,-113794.0,0.0,0.0 | ||
| Equity / share capital and reserves | -18,423 | -73,355 | -80,917 | -92,280 | -103,377 | -113,794 | -125,229 | -350,068 | -18423.0,-73355.0,-80917.0,-92280.0,-103377.0,-113794.0,-125229.0,-350068.0 |