Company information:
Gallery Direct Holdings Limited (No: 05790471)
Address: GALLERY DIRECT LTD, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3RN
Status: Active
Incorporated: 21-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DAVID LAST ( DOB: Aug-1968 From: Dec-2017 )
Current Director: MEYER MASLO ( DOB: May-1964 From: Jan-2013 )
Current Director: JACOB SCHIMMEL ( DOB: Dec-1962 From: Jan-2013 )
Current Director: JACOB SCHIMMEL ( DOB: Dec-1962 From: Jan-2013 )
Current Secretary: NICOLA ATKINSON ( From: Mar-2018 )
Current Secretary: ELISHEBA MASLO ( From: Jan-2013 )
Resigned Director: PETER DELANEY ( From: Apr-2006 To: Jan-2013 )
Resigned Director: GERALD MARTIN HARRISON ( DOB: Feb-1954 From: Apr-2006 To: Aug-2006 )
Resigned Director: SIMON O'LEARY ( From: Aug-2006 To: Jan-2013 )
Resigned Secretary: NICOLE DELANEY ( From: Apr-2006 To: Jan-2013 )
Persons of Significant Control:
Gallery Direct 2013 Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,798,656 | 1,931,256 | 1,931,256 | 1,931,198 | 0.0,0.0,0.0,0.0,2798656,1931256.0,0.0,1931256.0,1931198.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,798,656 | 1,931,256 | 1,931,256 | 1,931,198 | 0.0,0.0,0.0,0.0,2798656,1931256.0,0.0,1931256.0,1931198.0 | |||||
| Current assets / Debtors | 413,252 | 422,220 | 421,426 | 280,977 | 0.0,0.0,0.0,0.0,413252,422220.0,0.0,421426.0,280977.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 2,798,656 | 1,931,256 | 1,931,256 | 1,931,198 | 0.0,0.0,0.0,0.0,2798656,1931256.0,0.0,1931256.0,1931198.0 | |||||
| Net current assets (liabilities) | 413,252 | 422,220 | 421,426 | 280,977 | 0.0,0.0,0.0,0.0,413252,422220.0,0.0,421426.0,280977.0 | |||||
| Total assets less current liabilities | 3,211,908 | 2,353,476 | 2,352,682 | 2,212,175 | 0.0,0.0,0.0,0.0,3211908,2353476.0,0.0,2352682.0,2212175.0 | |||||
| Net assets (liabilities) | 872,914 | 24,102 | 17,253 | -125,204 | 0.0,0.0,0.0,0.0,872914,24102.0,0.0,17253.0,-125204.0 | |||||
| Equity / share capital and reserves | 915,190 | 922,242 | 915,915 | 906,546 | 872,914 | 24,102 | 12,963 | 17,253 | -125,204 | 915190.0,922242.0,915915.0,906546.0,872914,24102.0,12963.0,17253.0,-125204.0 |