Gallifrey Limited

Active06505977 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Edward Anthony Griffith
Accounts type
Micro entity
Region
South West
Address
C/o Shms Accountants Bournemouth Ground Floor
Austin House
43 Poole Road
Westbourne
BH4 9DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griffith, Anne Joan
Secretary · Appointed 15 February 2008
British
Director · Appointed 15 February 2008
British
Born August 1964 (62)
Officer history (2 former)
15 February 2008
Appointed Griffith, Anne Joan as Secretary
15 February 2008
Appointed Griffith, Paul Edward Anthony as Director
15 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
15 February 2008
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates15 February 2026
6 February 2026Registered office address changed
8 December 2025Micro company accounts31 March 2025
17 February 2025Confirmation statement with no updates15 February 2025
7 February 2025Director's details changed
Show all recent filings

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