Goldplan Finance Limited

General information

Name:

Goldplan Finance Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 03859853

Incorporation date: 1999-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldplan Finance has been offering its services for at least twenty five years. Established under company registration number 03859853, it is classified as a Private Limited Company. You may find the headquarters of this firm during business times under the following address: 19 Leyden Street, E1 7LE London. This company's principal business activity number is 70100 - Activities of head offices. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-02.

At the moment, there seems to be only a single managing director in the company: Jamie T. (since January 16, 2019). Since August 1, 2010 Nira A., had been responsible for a variety of tasks within the following company up until the resignation on January 16, 2019. As a follow-up another director, including Wigmore Directors Limited resigned in December 2001. One of the directors of this company is another limited company: Buckingham Directors Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 14 June 2022

Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Latest update: 6 February 2024

Jamie T.

Role: Director

Appointed: 16 January 2019

Latest update: 6 February 2024

Role: Corporate Nominee Secretary

Appointed: 02 November 1999

Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Latest update: 6 February 2024

People with significant control

Adolfo S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adolfo S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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