Introduction
Watch Company
G
GALORE SOUTH LTD
GALORE SOUTH LTD is an active company incorporated on 4 January 2022 with the registered office located in Dorking. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. GALORE SOUTH LTD was registered 4 years ago.(SIC: 47789)
Status
active
Active since 4 years ago
Company No
13827265
LTD Company
Age
4 Years
Incorporated 4 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
The Atrium Curtis Road Dorking, RH4 1XA,
Previous Addresses
Gift Universe, the Atrium Curtis Road Dorking RH4 1XA England
From: 27 January 2023To: 20 December 2023
Victoria House 50-58 Victoria Road Farnborough GU14 7PG England
From: 18 January 2022To: 27 January 2023
Beechfield Moles Hill Oxshott Leatherhead KT22 0QB England
From: 4 January 2022To: 18 January 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KRAFTMAN, Paul Richard
ActiveCurtis Road, DorkingRH4 1XA
Born July 1961
Director
Appointed 04 Jan 2022
KRAFTMAN, Paul Richard
Curtis Road, DorkingRH4 1XA
Born July 1961
Director
04 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Richard Kraftman
ActiveCurtis Road, DorkingRH4 1XA
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2022
Mr Paul Richard Kraftman
Curtis Road, DorkingRH4 1XA
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2023
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022