Goldstones Group Limited

General information

Name:

Goldstones Group Ltd

Office Address:

93-101 Greenfield Road East London Business Centre E1 1EJ London

Number: 09850584

Incorporation date: 2015-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldstones Group came into being in 2015 as a company enlisted under no 09850584, located at E1 1EJ London at 93-101 Greenfield Road. It has been in business for 9 years and its current status is active. This business's principal business activity number is 73110 - Advertising agencies. Goldstones Group Ltd reported its latest accounts for the financial period up to October 31, 2022. Its most recent confirmation statement was filed on August 21, 2023.

When it comes to this particular firm, just about all of director's tasks have so far been fulfilled by Fahim A. who was designated to this position one year ago. Since 2020 Riaz A., had been supervising the firm until the resignation in February 2023. Additionally a different director, including Fahim A. resigned in November 2020. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Fahim A. as a secretary for the last 9 years.

Fahim A. 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.

Financial data based on annual reports

Company staff

Fahim A.

Role: Director

Appointed: 09 February 2023

Latest update: 5 February 2024

Fahim A.

Role: Secretary

Appointed: 20 December 2015

Latest update: 5 February 2024

People with significant control

Fahim A.
Notified on 16 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Riaz A.
Notified on 6 April 2017
Ceased on 16 August 2023
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-10-30
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control August 16, 2023 (PSC07)
filed on: 21st, August 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 96090 : Other service activities not elsewhere classified
8
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