Gold Matters Consulting Ltd

General information

Name:

Gold Matters Consulting Limited

Office Address:

C/o Wise & Co Chartered Accs The Old Star Church Street HP27 9AA Princes Risborough

Number: 03016048

Incorporation date: 1995-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gold Matters Consulting Ltd is located at Princes Risborough at C/o Wise & Co Chartered Accs. Anyone can search for this business by the postal code - HP27 9AA. Gold Matters Consulting's founding dates back to 1995. The company is registered under the number 03016048 and its last known status is active. This particular Gold Matters Consulting Ltd business was recognized under four different company names before. This firm was established as of Golden Earth Matters to be switched to Red Deer Outdoors on 2013/03/12. The company's third registered name was present name until 2006. The company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Its latest annual accounts were submitted for the period up to January 31, 2023 and the latest confirmation statement was filed on January 11, 2023.

Ian S. is the following company's single managing director, who was formally appointed in 1996 in January. Since 1996 Laurie S., had performed assigned duties for this specific firm up to the moment of the resignation on 2015/02/01. To find professional help with legal documentation, the firm has been utilizing the expertise of Ian S. as a secretary for the last twenty eight years.

  • Previous company's names
  • Gold Matters Consulting Ltd 2013-03-12
  • Golden Earth Matters Ltd. 2013-01-15
  • Red Deer Outdoors Ltd 2006-11-22
  • Vantagepoint Hardware Services Limited 1996-12-05
  • Deerfield (UK) Ltd 1995-01-30

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 29 January 1996

Latest update: 15 March 2024

Ian S.

Role: Secretary

Appointed: 29 January 1996

Latest update: 15 March 2024

People with significant control

Ian S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Ian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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