Goldquest Ventures Limited

General information

Name:

Goldquest Ventures Ltd

Office Address:

51 Welbeck Street W1G 9HL London

Number: 06274627

Incorporation date: 2007-06-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldquest Ventures came into being in 2007 as a company enlisted under no 06274627, located at W1G 9HL London at 51 Welbeck Street. It has been in business for seventeen years and its official status is active. It started under the business name Goldquest Investments, though for the last 11 years has been on the market under the business name Goldquest Ventures Limited. This firm's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Wed, 30th Nov 2022 is the last time account status updates were filed.

Within this business, a variety of director's assignments up till now have been carried out by Vincent G. and Edward S.. When it comes to these two people, Edward S. has managed business for the longest time, having been one of the many members of the Management Board for 17 years. Moreover, the managing director's assignments are often assisted with by a secretary - Edward S., who was officially appointed by the business in 2013.

  • Previous company's names
  • Goldquest Ventures Limited 2013-11-28
  • Goldquest Investments Limited 2007-06-11

Financial data based on annual reports

Company staff

Edward S.

Role: Secretary

Appointed: 31 August 2013

Latest update: 11 December 2023

Vincent G.

Role: Director

Appointed: 13 July 2007

Latest update: 11 December 2023

Edward S.

Role: Director

Appointed: 28 June 2007

Latest update: 11 December 2023

People with significant control

Executives who have control over the firm are as follows: Vincent G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Foremark Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Welbeck Street, W1G 9HL and was registered as a PSC under the reg no 04984796.

Vincent G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Foremark Estates Limited
Address: 51 Welbeck Street, London, W1G 9HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 04984796
Notified on 10 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Piers S.
Notified on 6 April 2016
Ceased on 14 July 2020
Nature of control:
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 August 2013
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 14 August 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 5 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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