General information

Name:

Only Gold Ltd

Office Address:

Gpg House Walker Avenue Wolverton Mill MK12 5TW Milton Keynes

Number: 05378426

Incorporation date: 2005-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Only Gold began its operations in the year 2005 as a Private Limited Company with reg. no. 05378426. This particular business has been prospering for 19 years and the present status is active. This firm's office is registered in Milton Keynes at Gpg House Walker Avenue. Anyone could also locate the company using the post code, MK12 5TW. This enterprise's SIC code is 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Only Gold Ltd filed its latest accounts for the financial period up to 28th February 2023. The company's most recent confirmation statement was released on 3rd May 2023.

At the moment, we can name a single managing director in the company: Mark B. (since Friday 6th May 2022). Since Wednesday 1st March 2006 Zoe E., had been performing the duties for this company up until the resignation in 2022. What is more another director, specifically Gpg Directors Limited quit in March 2006. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Zoe E. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Zoe E.

Role: Secretary

Appointed: 06 May 2022

Latest update: 25 February 2024

Mark B.

Role: Director

Appointed: 06 May 2022

Latest update: 25 February 2024

People with significant control

Mark B. is the individual who controls this firm, owns over 3/4 of company shares.

Mark B.
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
Zoe E.
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 11 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 31 October 2014
Annual Accounts 03 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 03 November 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 27 October 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
19
Company Age

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