Goldsmith Wine Limited

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General information

Name:

Goldsmith Wine Ltd

Office Address:

22 Sydenham Road London SE26 5QW

Number: 05401733

Incorporation date: 2005-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Goldsmith Wine was registered on March 23, 2005 as a Private Limited Company. This firm's headquarters could be found at Sydenham on 22 Sydenham Road, London. In case you want to contact the business by mail, its post code is SE26 5QW. The company registration number for Goldsmith Wine Limited is 05401733. This firm's classified under the NACE and SIC code 47190: Other retail sale in non-specialised stores. The business latest filed accounts documents describe the period up to Friday 30th September 2022 and the most current annual confirmation statement was released on Monday 25th September 2023.

We have a single managing director currently supervising the company, namely Ulas U. who has been performing the director's obligations for nineteen years. For 4 years Oguz M., had been fulfilling assigned duties for this company until the resignation in October 2009. Additionally a different director, specifically Mustafa M. quit in October 2009. In order to provide support to the directors, this company has been utilizing the expertise of Ulas O. as a secretary since 2009.

Financial data based on annual reports

Company staff

Ulas O.

Role: Secretary

Appointed: 10 November 2009

Latest update: 23 February 2024

Ulas U.

Role: Director

Appointed: 23 March 2005

Latest update: 23 February 2024

People with significant control

Ulas O. is the individual who controls this firm, owns over 3/4 of company shares.

Ulas O.
Notified on 22 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 12 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-25 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
19
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