Gallery Direct Holdings Limited

Active
Incorporated on 21 Apr 2006

Reg Address: GALLERY DIRECT LTD, Castle Road Eurolink Commercial Park, Sittingbourne ME10 3RN

Company Number 05790471
Company Status Active
Incorporation Date 21 Apr 2006
Total Assets £2.8M £+867.4K (+44.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Apr 2023
Confirmation Statement Next Due 5 May 2024
Average Number of Employees 3

Company Classifications:
99999 - Dormant Company

Summary The company with name "Gallery Direct Holdings Limited" is a ltd and located in GALLERY DIRECT LTD, Castle Road Eurolink Commercial Park, Sittingbourne ME10 3RN. Gallery Direct Holdings Limited is currently in active status and it was incorporated on 21 Apr 2006 (18 years 5 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£2.8M ^{£+867.4K (+44.9%)} _{change vs prev year}
Total Liabilities

£-2.69M
Equity

£872.91K ^{£-33.63K (-3.7%)} _{change vs prev year}
Equity (Share Capital)

£100K
Investments in Group Undertakings

£2.8M ^{£+867.4K (+44.9%)} _{change vs prev year}
Creditors

£-350K
Current Assets

-
Net Assets

£872.91K ^{£-33.63K (-3.7%)} _{change vs prev year}
Net Current Assets

£413.25K ^{£-23.25K (-5.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.21M ^{£+844.15K (+35.7%)} _{change vs prev year}
Debtors

£413.25K ^{£-23.25K (-5.3%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Gallery Direct Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Atkinson	Secretary	13 Mar 2018	-	Active
2	Michael David Last	Director	19 Dec 2017	British	Active
3	Michael David Last	Director	19 Dec 2017	British	Active
4	Jacob Schimmel	Director	2 Jan 2013	British	Active
5	Meyer Maslo	Director	2 Jan 2013	British	Active
6	Elisheba Maslo	Secretary	2 Jan 2013	-	Active
7	Meyer Maslo	Director	2 Jan 2013	British	Active
8	Jacob Schimmel	Director	2 Jan 2013	British	Active
9	Simon O'Leary	Director	22 Aug 2006	Irish	Resigned 2 Jan 2013
10	Peter Delaney	Director	21 Apr 2006	British	Resigned 2 Jan 2013
11	Nicole Delaney	Secretary	21 Apr 2006	-	Resigned 2 Jan 2013
12	Gerald Martin Harrison	Director	21 Apr 2006	British	Resigned 22 Aug 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gallery Direct 2013 Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gallery Direct Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	24 Apr 2023	Download PDF
2	Officers - Change Person Director Company With Change Date	2 Feb 2023	Download PDF
3	Accounts - Full	7 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	22 Apr 2021	Download PDF
5	Accounts - Full	23 Oct 2020	Download PDF 22 Pages
6	Confirmation Statement - No Updates	22 Apr 2020	Download PDF 3 Pages
7	Accounts - Full	27 Sep 2019	Download PDF 21 Pages
8	Confirmation Statement - No Updates	3 May 2019	Download PDF 3 Pages
9	Accounts - Full	27 Sep 2018	Download PDF 20 Pages
10	Confirmation Statement - No Updates	23 Apr 2018	Download PDF 3 Pages
11	Officers - Appoint Person Secretary Company With Name Date	19 Mar 2018	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	15 Jan 2018	Download PDF 2 Pages
13	Accounts - Full	4 Oct 2017	Download PDF 18 Pages
14	Confirmation Statement - Updates	23 Jun 2017	Download PDF 5 Pages
15	Accounts - Medium	9 Oct 2016	Download PDF 19 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Jul 2016	Download PDF 12 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2016	Download PDF 5 Pages
18	Accounts - Medium	9 Oct 2015	Download PDF 14 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2015	Download PDF 5 Pages
20	Address - Change Registered Office Company With Date Old New	9 Feb 2015	Download PDF 2 Pages
21	Accounts - Small	26 Sep 2014	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2014	Download PDF 5 Pages
23	Accounts - Small	1 Oct 2013	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2013	Download PDF 5 Pages
25	Officers - Appoint Person Secretary Company With Name	12 Feb 2013	Download PDF 3 Pages
26	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old	14 Jan 2013	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name	14 Jan 2013	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	14 Jan 2013	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	14 Jan 2013	Download PDF 3 Pages
32	Accounts - Small	5 Oct 2012	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2012	Download PDF 5 Pages
34	Address - Change Registered Office Company With Date Old	10 Nov 2011	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	28 Oct 2011	Download PDF 1 Pages
36	Accounts - Small	4 Oct 2011	Download PDF 7 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 5 Pages
38	Accounts - Small	5 Oct 2010	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2010	Download PDF 5 Pages
40	Mortgage - Legacy	3 Jan 2010	Download PDF 3 Pages
41	Mortgage - Legacy	3 Dec 2009	Download PDF 6 Pages
42	Mortgage - Legacy	26 Nov 2009	Download PDF 5 Pages
43	Mortgage - Legacy	5 Nov 2009	Download PDF 3 Pages
44	Accounts - Small	6 Oct 2009	Download PDF 7 Pages
45	Officers - Legacy	11 May 2009	Download PDF 1 Pages
46	Annual Return - Legacy	11 May 2009	Download PDF 4 Pages
47	Accounts - Small	11 Aug 2008	Download PDF 7 Pages
48	Officers - Legacy	12 Jun 2008	Download PDF 2 Pages
49	Annual Return - Legacy	12 Jun 2008	Download PDF 4 Pages
50	Officers - Legacy	12 Jun 2008	Download PDF 1 Pages
51	Mortgage - Legacy	5 Feb 2008	Download PDF 3 Pages
52	Accounts - Full	11 Oct 2007	Download PDF 13 Pages
53	Mortgage - Legacy	27 Sep 2007	Download PDF 3 Pages
54	Annual Return - Legacy	11 Jun 2007	Download PDF 3 Pages
55	Address - Legacy	11 Dec 2006	Download PDF 1 Pages
56	Miscellaneous - Statement Of Affairs	10 Oct 2006	Download PDF 12 Pages
57	Capital - Legacy	10 Oct 2006	Download PDF 2 Pages
58	Officers - Legacy	13 Sep 2006	Download PDF 1 Pages
59	Officers - Legacy	13 Sep 2006	Download PDF 2 Pages
60	Resolution	13 Sep 2006	Download PDF 13 Pages
61	Accounts - Legacy	13 Jun 2006	Download PDF 1 Pages
62	Incorporation - Company	21 Apr 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nlc Group Of Companies Limited Mutual People: Meyer Maslo , Michael David Last , Jacob Schimmel	Active
2	Helix Brands Limited Mutual People: Meyer Maslo , Michael David Last	Active
3	Interiors 1900 Ltd. Mutual People: Meyer Maslo , Michael David Last	Active
4	Poole Lighting Limited Mutual People: Meyer Maslo , Michael David Last , Jacob Schimmel	Active
5	Genesis 1:3 Limited Mutual People: Meyer Maslo , Michael David Last	Active
6	Endon Lighting Limited Mutual People: Meyer Maslo , Michael David Last	Active
7	Frank Hudson Limited Mutual People: Meyer Maslo , Jacob Schimmel	Active
8	Gallery Direct 2013 Limited Mutual People: Meyer Maslo , Michael David Last , Jacob Schimmel	Active
9	Gallery Direct Limited Mutual People: Meyer Maslo , Michael David Last , Jacob Schimmel	Active
10	Enarele Ltd Mutual People: Meyer Maslo	Active
11	Starscope Limited Mutual People: Meyer Maslo	Active
12	National Lighting Limited Mutual People: Meyer Maslo , Jacob Schimmel	Active
13	Northern Lights (Chesterfield) Limited Mutual People: Meyer Maslo	Active
14	Grangecrest Limited Mutual People: Meyer Maslo	dissolved
15	Advance Estates Limited Mutual People: Meyer Maslo , Jacob Schimmel	dissolved
16	Dreamworks Beds Limited Mutual People: Michael David Last	Active
17	The Lighting Outlet Limited Mutual People: Michael David Last	Active
18	Vogue Lighting Limited Mutual People: Michael David Last	Active
19	Saxby Lighting Limited Mutual People: Michael David Last , Jacob Schimmel	Active
20	Axiom Product Development Holdings Ltd Mutual People: Michael David Last	Active
21	Axiom Product Development Ltd Mutual People: Michael David Last	Active
22	Fas Hire Limited Mutual People: Jacob Schimmel	Active
23	Urban And City Traders Ltd Mutual People: Jacob Schimmel	Active
24	Ax1 Film Library Limited Mutual People: Jacob Schimmel	Active
25	Grenflex Limited Mutual People: Jacob Schimmel	dissolved
26	4 Charity Foundation Mutual People: Jacob Schimmel	Active
27	Farmwood Limited Mutual People: Jacob Schimmel	Active
28	Glencastle Limited Mutual People: Jacob Schimmel	Active
29	Hitower Limited Mutual People: Jacob Schimmel	Active
30	Ladbroke Developments Ltd Mutual People: Jacob Schimmel	dissolved
31	Pan Estates Limited Mutual People: Jacob Schimmel	Active
32	Pan Homes Limited Mutual People: Jacob Schimmel	Active
33	Uki Investments Ltd Mutual People: Jacob Schimmel	Active
34	Uki Systems Ltd Mutual People: Jacob Schimmel	Active
35	Asia Estates Limited Mutual People: Jacob Schimmel	Active
36	Boundstream Limited Mutual People: Jacob Schimmel	Active
37	Cloudvalley Limited Mutual People: Jacob Schimmel	dissolved
38	Flintstone Limited Mutual People: Jacob Schimmel	Active
39	Judge Properties Limited Mutual People: Jacob Schimmel	Active
40	Openacre Estates Limited Mutual People: Jacob Schimmel	dissolved
41	Mentor Properties Limited Mutual People: Jacob Schimmel	Active - Proposal To Strike Off
42	Modernpick Limited Mutual People: Jacob Schimmel	dissolved
43	Notable Limited Mutual People: Jacob Schimmel	Active - Proposal To Strike Off
44	Odes Limited Mutual People: Jacob Schimmel	Active
45	Dauphin Properties Limited Mutual People: Jacob Schimmel	dissolved
46	Donating Charity Limited Mutual People: Jacob Schimmel	Active
47	Newbond Limited Mutual People: Jacob Schimmel	Active
48	Montervale Properties Limited Mutual People: Jacob Schimmel	Active
49	State Of The Art Limited Mutual People: Jacob Schimmel	Active
50	Aston Property Limited Mutual People: Jacob Schimmel	Active
51	Uki Limited Mutual People: Jacob Schimmel	Active
52	Marknewen Investments Limited Mutual People: Jacob Schimmel	Active
53	Tareave Limited Mutual People: Jacob Schimmel	Active
54	The Uki Charitable Foundation Mutual People: Jacob Schimmel	Active
55	Uki Capital Investments Ltd Mutual People: Jacob Schimmel	Active
56	Uki Invest Ltd Mutual People: Jacob Schimmel	Active
57	Pantalimon U.K. Ltd Mutual People: Jacob Schimmel	dissolved
58	Ax1 Film Holdings Limited Mutual People: Jacob Schimmel	Active
59	Bettenhurst Charity Limited Mutual People: Jacob Schimmel	Active
60	Descartes Properties Limited Mutual People: Jacob Schimmel	Active
61	Matrix Estates (Uk) Limited Mutual People: Jacob Schimmel	Active
62	Farmwood Investments Limited Mutual People: Jacob Schimmel	Active
63	Rabbi Sacks Legacy Trust Mutual People: Jacob Schimmel	Active
64	Girl Effect Enterprise Ltd Mutual People: Jacob Schimmel	Active
65	Girl Effect Mutual People: Jacob Schimmel	Active
66	Black Properties Limited Mutual People: Jacob Schimmel	dissolved
67	Africa Advisers Limited Mutual People: Jacob Schimmel	dissolved
68	Africa Advisers (Uk) Limited Mutual People: Jacob Schimmel	dissolved
69	Grangehill Estates Ltd Mutual People: Jacob Schimmel	dissolved
70	Ukraine Estates Ltd Mutual People: Jacob Schimmel	dissolved
71	Uki Capital Limited Mutual People: Jacob Schimmel	dissolved
72	Pasta Box Investments Limited Mutual People: Jacob Schimmel	dissolved
73	Axiom Films International Limited Mutual People: Jacob Schimmel	dissolved