General information

Name:

Goldspike Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03512777

Incorporation date: 1998-02-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldspike came into being in 1998 as a company enlisted under no 03512777, located at NW1 3BG London at 6th Floor. It has been in business for 26 years and its state is active. The enterprise's Standard Industrial Classification Code is 41100, that means Development of building projects. 30th September 2022 is the last time when account status updates were reported.

According to the latest update, there is only one managing director in the company: Edward M. (since 2014-01-15). Since 2013 Gordon C., had been supervising this specific company up until the resignation on 2020-10-22. Additionally another director, namely David A. resigned on 2013-04-16. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Judith M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 28 March 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 28 March 2024

People with significant control

Judith M.
Notified on 18 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
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