No. 1 The Gallery Limited. net worth, address, company information. Free

Company search

No. 1 The Gallery Limited (Companies House Registration Number 08476251) is a private limited company created on 2013-04-05 originating in England. The company is registered at 54 Marston Street, Oxford OX4 1LF. No. 1 The Gallery Limited operates Standard Industrial Classification: 86230 - "dental practice activities".

Company details

Name	No. 1 The Gallery Limited
Number	08476251
Date of Incorporation:	2013/04/05
End of financial year:	31 August
Address:	54 Marston Street, Oxford, OX4 1LF
SIC code:	86230 - Dental practice activities

Moving on to the 2 directors that can be found in the business, we can name: Kajal G. (in the company from 03 September 2019), Vinit G. (appointment date: 05 April 2013). 1 secretary is there as well: Kajal G. (appointed on 04 April 2016). The official register indexes 3 persons of significant control, namely: Kerv Limited can be reached at Blandford Avenue, OX2 8EB Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vinit G. owns 1/2 or less of shares, 1/2 or less of voting rights, Neel P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	48,388	45,053	21,001	96,774	39,008	80,147	7,923	5,739	31,860	11,075
Fixed Assets	503,788	441,308	387,099	330,063	311,239	228,814	179,934	133,858	93,270	71,557
Total Assets Less Current Liabilities	338,093	291,589	255,703	211,931	231,437	183,191	124,438	55,533	56,994	-
Intangible Fixed Assets	373,632	334,980	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,028	100	757	-	-	-	-	-	-	-
Tangible Fixed Assets	130,146	106,318	-	-	-	-	-	-	-	-

People with significant control

Kerv Limited

3 September 2019

Address	37 Blandford Avenue, Oxford, OX2 8EB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12028740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vinit G.

6 April 2016 - 3 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Neel P.

6 April 2016 - 3 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Thu, 29th Feb 2024 director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thu, 29th Feb 2024 director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(CH03) On Thu, 29th Feb 2024 secretary's details were changed filed on: 29th, February 2024 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 29th Feb 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 29th Feb 2024. New Address: 37 Blandford Avenue Oxford OX2 8EB. Previous address: 54 Marston Street Oxford OX4 1LF England filed on: 29th, February 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 9th, January 2024 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 084762510004, created on Mon, 20th Nov 2023 filed on: 21st, November 2023 \| mortgage	Free Download (82 pages)
(CS01) Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 11th, April 2023 \| accounts	Free Download (4 pages)
(CH01) On Fri, 28th Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 9th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 24th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 9th Sep 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 9th Sep 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 27th, August 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: Tue, 25th Feb 2020. New Address: 54 Marston Street Oxford OX4 1LF. Previous address: 72 Wembley Park Drive Wembley HA9 8HB England filed on: 25th, February 2020 \| address	Free Download (1 page)
(AP01) On Tue, 3rd Sep 2019 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 3rd Sep 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 3rd Sep 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 9th Sep 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from Sun, 31st Mar 2019 to Sat, 31st Aug 2019 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 3rd Sep 2019 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2019 \| mortgage	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2019 \| mortgage	Free Download
(TM01) Tue, 3rd Sep 2019 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 084762510003, created on Mon, 19th Aug 2019 filed on: 20th, August 2019 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: Wed, 11th Oct 2017. New Address: 72 Wembley Park Drive Wembley HA9 8HB. Previous address: 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA filed on: 11th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Apr 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on Mon, 4th Apr 2016 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 100.00 GBP capital
(SH01) Capital declared on Mon, 7th Apr 2014: 100.00 GBP filed on: 24th, February 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, February 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, February 2015 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 29th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 084762510002 filed on: 7th, December 2013 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 084762510001 filed on: 23rd, November 2013 \| mortgage	Free Download (44 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2013 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Gallery Bouldering Ltd
Kerv Limited
Third Strand Consulting Limited
Fisher Studios Limited


Kerv Property Limited
Oxford Pictures Limited
Cairn Agency Limited