Giltbadge Limited

Active01348702 Private limited company
Incorporated
18 January 1978 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Mustafa Bayraktar
Accounts type
Micro entity
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2022
Also at Mwco 57 Limited, Art Business Ventures (UK) Ltd, Timberman Investments Limited · more companies
British
Born January 1985 (41)
Corporate Director · Appointed 5 April 2011
Also at Ege Tech Ltd, Timberman Investments Limited, Mwco 57 Limited · more companies
Officer history (10 former)
24 June 2022
Resigned Barbuzzi, Pasquale as Director
24 June 2022
Appointed Gordon, Natalie as Director
31 December 2018
Appointed Barbuzzi, Pasquale as Director
31 December 2018
Resigned Gunning, Alastair Bond as Director
17 April 2018
Resigned Three Rivers Secretaries Limited as Corporate Secretary
29 June 2011
Appointed Gunning, Alastair Bond as Director
29 June 2011
5 April 2011
Appointed Corpag Services Directors (UK) Limited as Corporate Director
25 August 2009
Resigned Tarttelin, Bryan as Director
13 May 2009
Resigned Smith, Alison Shirley Pauline as Director
29 October 2008
Appointed Greenfield, Andrew Victor William as Director
1 January 2008
Appointed Smith, Alison Shirley Pauline as Director
31 May 2006
Resigned Smith, Alison Shirley Pauline as Secretary
31 May 2006
Appointed Three Rivers Secretaries Limited as Corporate Secretary
28 February 2002
Appointed Smith, Alison Shirley Pauline as Secretary
28 February 2002
Appointed Tarttelin, Bryan as Director
28 February 2002
Resigned Pall Mall Registrars Limited as Corporate Secretary
28 February 2002
Resigned James, Gillian as Director
28 February 2002
Resigned James, Peter Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mustafa Bayraktar
Individual · Notified 14 May 2016
Has significant influence or control
Turkish
Born July 1968 (58)
Former controllers (1)
12 November 2018
Ceased Three Rivers Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£460,524)
Current Ratio
0.5x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2025 (£103,377) (£113,794) (£125,229) (£460,524)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,089,300£5,089,300£5,089,300
Current Assets£397,865£399,274£3,264,997£540£1,260
Creditors (< 1 year)£858,389£848,113£3,615,065£5,215,069£5,204,354£5,192,677
Net Current Assets(£460,524)(£5,214,529)(£5,203,094)(£5,192,677)
Net Assets(£460,524)(£125,229)(£113,794)(£103,377)
Shareholder Funds(£460,524)(£448,839)(£350,068)(£125,229)(£113,794)(£103,377)

Filings

Filing history not loaded yet. See it on Companies House

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