Company NameGalaxy Energy Solutions Limited
DirectorWenyan Sharp
Company StatusActive
Company Number10222799
CategoryPrivate Limited Company
Incorporation Date9 June 2016(7 years, 10 months ago)
Previous NameGalaxy Safety Solutions Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Wenyan Sharp
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMailing Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMr Xin Lin
Date of BirthDecember 1994 (Born 29 years ago)
NationalityChinese
StatusResigned
Appointed09 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
Northumberland
NE61 1PY
Director NameMr Xin Lin
Date of BirthDecember 1994 (Born 29 years ago)
NationalityChinese
StatusResigned
Appointed01 July 2016(3 weeks, 1 day after company formation)
Appointment Duration5 years, 11 months (resigned 15 June 2022)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressMailing Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL

Location

Registered AddressC/O Jaccountancy
Mailing Exchange Hoults Yard Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 February 2024 (1 month, 2 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

28 February 2023Confirmation statement made on 28 February 2023 with updates (3 pages)
28 February 2023Micro company accounts made up to 31 December 2022 (4 pages)
18 January 2023Company name changed galaxy safety solutions LIMITED\certificate issued on 18/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-18
(3 pages)
12 October 2022Confirmation statement made on 12 October 2022 with updates (4 pages)
12 October 2022Current accounting period shortened from 30 September 2023 to 31 December 2022 (1 page)
12 October 2022Micro company accounts made up to 30 September 2022 (4 pages)
19 August 2022Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
15 June 2022Termination of appointment of Xin Lin as a director on 15 June 2022 (1 page)
25 May 2022Registered office address changed from Unit 54C South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England to Mailing Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 25 May 2022 (2 pages)
10 January 2022Confirmation statement made on 10 December 2021 with no updates (3 pages)
22 December 2021Micro company accounts made up to 30 June 2021 (3 pages)
28 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
24 February 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
2 November 2020Registered office address changed from 14 Elford Avenue Newcastle upon Tyne Tyne and Wear NE13 9AP England to Unit 54C South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 2 November 2020 (1 page)
30 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
12 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 January 2019Registered office address changed from 5D Strand House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5US England to 14 Elford Avenue Newcastle upon Tyne Tyne and Wear NE13 9AP on 25 January 2019 (1 page)
8 January 2019Registered office address changed from No. 2, Platinum House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US England to 5D Strand House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5US on 8 January 2019 (1 page)
10 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
28 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
9 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
2 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
14 November 2016Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to No. 2, Platinum House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 14 November 2016 (1 page)
14 November 2016Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to No. 2, Platinum House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 14 November 2016 (1 page)
25 July 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016Appointment of Mr Xin Lin as a director on 1 July 2016 (2 pages)
25 July 2016Appointment of Mr Xin Lin as a director on 1 July 2016 (2 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
15 June 2016Termination of appointment of Xin Lin as a director on 9 June 2016 (1 page)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
(3 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
(3 pages)
15 June 2016Termination of appointment of Xin Lin as a director on 9 June 2016 (1 page)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)