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GALE LIMITED (02977996)

GALE LIMITED (02977996) is an active UK company. incorporated on 11 October 1994. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (27510). GALE LIMITED has been registered for 31 years. Current directors include JOHNSON-FLINT, James.

Company Number
02977996
Status
active
Type
ltd
Incorporated
11 October 1994
Age
31 years
Address
Units 1-4 Gallery Court, London, SE1 4BB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27510)
Directors
JOHNSON-FLINT, James
SIC Codes
27510

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Introduction
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GALE LIMITED

GALE LIMITED is an active company incorporated on 11 October 1994 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27510). GALE LIMITED was registered 31 years ago.(SIC: 27510)

Status

active

Active since 31 years ago

Company No

02977996

LTD Company

Age

31 Years

Incorporated 11 October 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

Units 1-4 Gallery Court Hankey Place London, SE1 4BB,

Timeline

8 key events • 1994 - 2023

Funding Officers Ownership
Company Founded
Oct 94
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Jun 19
Director Joined
Jun 19
Owner Exit
Apr 21
Director Left
Nov 23
Director Joined
Nov 23
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

JOHNSON-FLINT, James

Active
Units 1-4 Gallery Court, LondonSE1 4BB
Secretary
Appointed 10 Oct 2023

JOHNSON-FLINT, James

Active
Units 1-4 Gallery Court, LondonSE1 4BB
Born April 1968
Director
Appointed 10 Oct 2023

CURRIER, John

Resigned
Flat 4 49 Belsize Park Gardens, LondonNW3 4JL
Secretary
Appointed 12 Oct 1994
Resigned 02 Jun 1998

GEORGE, Stuart

Resigned
Units 1-4 Gallery Court, LondonSE1 4BB
Secretary
Appointed 16 Oct 2003
Resigned 10 Oct 2023

ROSENTHAL, Robert Charles

Resigned
9 Davenham Avenue, NorthwoodHA6 3HW
Secretary
Appointed 02 Jun 1998
Resigned 16 Oct 2003

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
Appointed 11 Oct 1994
Resigned 12 Oct 1994

BRAIN, Michael Terence

Resigned
94 Ladysmith Road, Stoke On TrentST1 4BX
Born March 1951
Director
Appointed 10 Jan 2006
Resigned 21 Mar 2006

CURRIER, John

Resigned
Gallery Court, LondonSE1 4BB
Born March 1960
Director
Appointed 13 Oct 2009
Resigned 03 Jun 2019

GEORGE, Stuart Ian

Resigned
Units 1-4 Gallery Court, LondonSE1 4BB
Born April 1966
Director
Appointed 03 Jun 2019
Resigned 10 Oct 2023

JOHNSON-FLINT, James

Resigned
3/F A/B Le Panorama,, MonacoFOREIGN
Born April 1968
Director
Appointed 12 Oct 1994
Resigned 03 Dec 2007

RICHER, Julian

Resigned
Trinity Church Square, LondonSE1 1DB
Born March 1959
Director
Appointed 14 Dec 1994
Resigned 13 Oct 2009

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee director
Appointed 11 Oct 1994
Resigned 12 Oct 1994

Persons with significant control

2

1 Active
1 Ceased

Audio Holdings Ltd

Active
Hankey Place, LondonSE1 4BB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021

Mr Julian Richer

Ceased
Units 1-4 Gallery Court, LondonSE1 4BB
Born March 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Dormant
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
18 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 November 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
8 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 April 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 May 2020
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
16 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Change Person Secretary Company With Change Date
24 October 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Dormant
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Dormant
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Dormant
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Person Secretary Company With Change Date
19 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
11 December 2009
AAAnnual Accounts
Termination Director Company With Name
10 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Dormant
7 January 2009
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Legacy
22 September 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2007
AAAnnual Accounts
Legacy
25 October 2006
363aAnnual Return
Legacy
24 October 2006
288cChange of Particulars
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 February 2006
AAAnnual Accounts
Legacy
17 October 2005
363aAnnual Return
Legacy
15 February 2005
288cChange of Particulars
Legacy
27 October 2004
363sAnnual Return (shuttle)
Legacy
3 September 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 September 2004
AAAnnual Accounts
Legacy
19 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 November 2003
AAAnnual Accounts
Legacy
10 November 2003
288aAppointment of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
363sAnnual Return (shuttle)
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 2002
AAAnnual Accounts
Legacy
6 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 November 2001
AAAnnual Accounts
Legacy
8 October 2001
288cChange of Particulars
Legacy
8 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
10 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
17 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1997
AAAnnual Accounts
Legacy
8 November 1996
363sAnnual Return (shuttle)
Legacy
2 September 1996
288288
Accounts With Accounts Type Full
12 August 1996
AAAnnual Accounts
Legacy
1 July 1996
288288
Legacy
31 October 1995
363sAnnual Return (shuttle)
Legacy
16 May 1995
287Change of Registered Office
Legacy
28 April 1995
287Change of Registered Office
Legacy
10 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 November 1994
288288
Legacy
21 October 1994
224224
Legacy
20 October 1994
288288
Legacy
20 October 1994
287Change of Registered Office
Incorporation Company
11 October 1994
NEWINCIncorporation