Menna Overview
Here’s a quick overview of GILTBADGE LIMITED 👀 — a London based business that started in 1978.
GILTBADGE LIMITED
- Company statusactive
- Company No01348702
- Age48 years 6 months Incorporated 18 January 1978
- Officers2
Address
1 Charterhouse Mews, London, EC1M 6BB, England
GILTBADGE LIMITED is an active company incorporated on 18 January 1978 and based in London, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Corporate Director Company With Change Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 12 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULVIHILL, Natalie | director | Jan 1985 | 24 Jun 2022 |
| CORPAG SERVICES DIRECTORS (UK) LIMITED | corporate director | 05 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three Rivers Management Limited | 19 Sept 2016 | |
| Mr. Mustafa Bayraktar | Jul 1968 | 14 May 2016 |
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SMITH, Alison Shirley Pauline are mutual persons.
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GUNNING, Alastair Bond, SMITH, Alison Shirley Pauline are mutual persons.
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JAMES, Peter Terence are mutual persons.
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SMITH, Alison Shirley Pauline are mutual persons.
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Here’s a quick overview of GILTBADGE LIMITED 👀 — a London based business that started in 1978.