General information

Name:

Goldsec Ltd

Office Address:

Mar Group 4a Enterprise Road BT19 7TA Bangor

Number: NI610383

Incorporation date: 2011-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is Thu, 15th Dec 2011. Started under company registration number NI610383, it operates as a Private Limited Company. You can reach the main office of this firm during office times under the following address: Mar Group 4a Enterprise Road, BT19 7TA Bangor. The firm's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Goldsec Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2022-12-15.

We have just one managing director currently running this particular firm, specifically Campbell M. who's been doing the director's obligations for thirteen years. To find professional help with legal documentation, this firm has been utilizing the skills of Campbell M. as a secretary since 2011.

Campbell M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Campbell M.

Role: Secretary

Appointed: 15 December 2011

Latest update: 23 January 2024

Campbell M.

Role: Director

Appointed: 15 December 2011

Latest update: 23 January 2024

People with significant control

Campbell M.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-15
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 May 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 15th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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