General information

Name:

Goulds Uk Limited

Office Address:

37 Warren Street W1T 6AD London

Number: 06915786

Incorporation date: 2009-05-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Goulds Uk Ltd company has been operating in this business field for fifteen years, as it's been established in 2009. Started with Registered No. 06915786, Goulds Uk is a Private Limited Company located in 37 Warren Street, London W1T 6AD. The firm's classified under the NACE and SIC code 47730 - Dispensing chemist in specialised stores. Goulds Uk Limited filed its account information for the period that ended on 2022-08-31. The company's most recent annual confirmation statement was filed on 2023-07-05.

Due to the following company's constant expansion, it was imperative to find new company leaders: Rupa R. and Jay R. who have been cooperating for ten years to exercise independent judgement of this specific company. In addition, the managing director's responsibilities are often backed by a secretary - Jay R., who was selected by the following company fourteen years ago.

Financial data based on annual reports

Company staff

Rupa R.

Role: Director

Appointed: 13 June 2014

Latest update: 15 March 2024

Jay R.

Role: Secretary

Appointed: 01 June 2010

Latest update: 15 March 2024

Jay R.

Role: Director

Appointed: 27 May 2009

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Jay R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rupa R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jay R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rupa R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 22nd, February 2024
accounts
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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
14
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