Introduction
Watch Company
G
GIALLO GROUP LIMITED
GIALLO GROUP LIMITED is an active company incorporated on 1 February 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GIALLO GROUP LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14632568
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Flat 26.02 Aragon Tower George Beard Road London, SE8 3AL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MONTEITH, Paul William
ActiveGeorge Beard Road, LondonSE8 3AL
Born January 1979
Director
Appointed 01 Feb 2023
MONTEITH, Paul William
George Beard Road, LondonSE8 3AL
Born January 1979
Director
01 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul William Monteith
ActiveGeorge Beard Road, LondonSE8 3AL
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mr Paul William Monteith
George Beard Road, LondonSE8 3AL
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2024