General information

Name:

Goldchip Limited

Office Address:

Lister House Lister Hill Horsforth LS18 5AZ Leeds

Number: 05214419

Incorporation date: 2004-08-25

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldchip Ltd can be reached at Lister House Lister Hill, Horsforth in Leeds. Its postal code is LS18 5AZ. Goldchip has been operating on the British market for twenty years. Its Companies House Reg No. is 05214419. Launched as Calco 102, this business used the name until 2006-02-15, then it was changed to Goldchip Ltd. The firm's classified under the NACE and SIC code 92000 and has the NACE code: Gambling and betting activities. The latest filed accounts documents describe the period up to 2022/01/31 and the latest confirmation statement was filed on 2023/08/25.

Stephen S. is the following firm's solitary director, who was selected to lead the company in 2005 in December. Since 2004-08-25 Andrew S., had performed the duties for this limited company until the resignation nineteen years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Richard S. as a secretary since the appointment on 2008-10-27.

  • Previous company's names
  • Goldchip Ltd 2006-02-15
  • Calco 102 Limited 2004-08-25

Financial data based on annual reports

Company staff

Richard S.

Role: Secretary

Appointed: 27 October 2008

Latest update: 9 January 2024

Stephen S.

Role: Director

Appointed: 05 December 2005

Latest update: 9 January 2024

People with significant control

Executives who have control over the firm are as follows: Stephen S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. The Moon Fund Spc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Grand Cayman Ky1-9010 at Floor 4, Willow House, Cricket Square and was registered as a PSC under the registration number Cb-336187.

Stephen S.
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
The Moon Fund Spc
Address: C/O Campbells Corporate Services Limited Floor 4, Willow House, Cricket Square, Grand Cayman Ky1-9010, Cayman Islands
Legal authority Cayman Islands Company Law
Legal form Segregated Portfolio Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Cb-336187
Notified on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 22 October 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Tuesday 31st January 2023 to Monday 30th January 2023 (AA01)
filed on: 31st, October 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

7 Feast Field Horsforth

Post code:

LS18 4TJ

City / Town:

Leeds

HQ address,
2016

Address:

7 Feast Field Horsforth

Post code:

LS18 4TJ

City / Town:

Leeds

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
19
Company Age

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