Goldeneye Investments Limited

General information

Name:

Goldeneye Investments Ltd

Office Address:

141-145 Bohemia Road TN37 6RL St. Leonards-on-sea

Number: 09259630

Incorporation date: 2014-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09259630 six years ago, Goldeneye Investments Limited was set up as a Private Limited Company. The business official mailing address is 141-145 Bohemia Road, St. Leonards-on-sea. The firm registered name change from Golden Eye Investment to Goldeneye Investments Limited occurred on 2018-12-07. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to 2019-03-31 and the latest confirmation statement was filed on 2020-10-26.

As for this specific limited company, the full scope of director's obligations have so far been carried out by Oliver B. who was formally appointed six years ago.

Oliver B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Goldeneye Investments Limited 2018-12-07
  • Golden Eye Investment Limited 2014-10-13

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 13 October 2014

Latest update: 5 September 2020

People with significant control

Oliver B.
Notified on 6 April 2016
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 13 October 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
6
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