General information

Name:

Goldart (UK) Ltd

Office Address:

291 Green Lanes N13 4XS London

Number: 03620872

Incorporation date: 1998-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London registered with number: 03620872. This company was started in the year 1998. The office of the company is situated at 291 Green Lanes . The postal code for this address is N13 4XS. The company's registered with SIC code 70229 - Management consultancy activities other than financial management. 31st August 2022 is the last time the company accounts were reported.

Concerning the following business, the full extent of director's obligations have so far been carried out by Hakan Y. who was formally appointed in 2003. Since October 2003 Mete I., had fulfilled assigned duties for this specific business up until the resignation in 2005. Furthermore another director, including Kemal P. gave up the position on 2003-10-31. In addition, the managing director's efforts are regularly supported by a secretary - Mehmet Y., who was appointed by this specific business on 1998-08-24.

Hakan Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hakan Y.

Role: Director

Appointed: 01 December 2003

Latest update: 22 March 2024

Mehmet Y.

Role: Secretary

Appointed: 24 August 1998

Latest update: 22 March 2024

People with significant control

Hakan Y.
Notified on 24 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ilter Y.
Notified on 24 August 2016
Ceased on 1 August 2018
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 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 11 September 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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