Djado Gold Plc

General information

Office Address:

4th Floor Phoenix House 1 Station Hill RG1 1NB Reading

Number: 13266815

Incorporation date: 2021-03-15

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

Djado Gold PLC began its operations in the year 2021 as a Public Limited Company under the following Company Registration No.: 13266815. This particular company has been operating for three years and the present status is active. This firm's registered office is located in Reading at 4th Floor Phoenix House. Anyone can also find the company utilizing its area code : RG1 1NB. The company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Djado Gold Plc reported its latest accounts for the period that ended on Fri, 31st Mar 2023. Its latest annual confirmation statement was released on Tue, 14th Mar 2023.

Considering the enterprise's size, it was imperative to appoint further directors: Marco I. and Terry T. who have been participating in joint efforts since 2021-03-15 to fulfil their statutory duties for the company. What is more, the managing director's duties are regularly helped with by a secretary - Terry T., who was selected by the company on 2023-06-12.

Financial data based on annual reports

Company staff

Terry T.

Role: Secretary

Appointed: 12 June 2023

Latest update: 29 February 2024

Marco I.

Role: Director

Appointed: 15 March 2021

Latest update: 29 February 2024

Terry T.

Role: Director

Appointed: 15 March 2021

Latest update: 29 February 2024

People with significant control

Andrew K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew K.
Notified on 25 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert S.
Notified on 15 March 2021
Ceased on 25 March 2021
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 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-15
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of current accouting period to Sun, 30th Jun 2024 (AA01)
filed on: 27th, March 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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