General information

Name:

Goldenberg Assets Limited

Office Address:

52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia SW1W 0AU London

Number: 08296030

Incorporation date: 2012-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the founding of Goldenberg Assets Ltd, the company which is located at 52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia in London. That would make 12 years Goldenberg Assets has prospered in this business, as it was founded on Friday 16th November 2012. The firm Companies House Registration Number is 08296030 and the company postal code is SW1W 0AU. The company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. 2021-11-30 is the last time when account status updates were filed.

Katerina L. is this specific firm's individual director, that was arranged to perform management duties eight years ago. The following limited company had been directed by Kim P. up until eight years ago. Additionally another director, including Michael I. resigned on Monday 19th October 2015. At least one secretary in this firm is a limited company, specifically Northwestern Management Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 October 2016

Address: Nwms Office 514, 5th Floor, Belgravia, London, SW1W 0AU, England

Latest update: 23 January 2024

Katerina L.

Role: Director

Appointed: 01 September 2016

Latest update: 23 January 2024

People with significant control

Executives who have control over the firm are as follows: Tetiana F. owns 1/2 or less of company shares. Ievgen K. owns over 1/2 to 3/4 of company shares .

Tetiana F.
Notified on 22 August 2018
Nature of control:
1/2 or less of shares
Ievgen K.
Notified on 22 August 2018
Nature of control:
over 1/2 to 3/4 of shares
Katerina L.
Notified on 26 October 2017
Ceased on 22 August 2018
Nature of control:
substantial control or influence
Rafik A.
Notified on 6 April 2016
Ceased on 26 October 2017
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 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution Restoration
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Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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