Goldeight Limited

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General information

Name:

Goldeight Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 05532032

Incorporation date: 2005-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldeight Limited with the registration number 05532032 has been a part of the business world for nineteen years. The Private Limited Company is officially located at 19 Leyden Street, , London and their postal code is E1 7LE. This enterprise's principal business activity number is 99999 meaning Dormant Company. The latest accounts cover the period up to 2023/08/31 and the most current confirmation statement was released on 2023/04/28.

Currently, there’s a solitary managing director in the company: Lisa Y. (since November 13, 2021). The company had been guided by Emma M. till three years ago. What is more a different director, specifically John P. quit in November 2018.

The companies with significant control over the firm are: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the reg no 04542138. Nuala T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 23 February 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 August 2005

Address: Leyden Street, London, E1 7LE, England

Latest update: 23 February 2024

People with significant control

Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 April 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 19 March 2014
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 13 September 2017
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
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 19 Leyden Street London E1 7LE England on Sat, 16th Mar 2024 to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA (AD01)
filed on: 16th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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