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Gold Branch Limited, W1T 2QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLD BRANCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Branch Limited. The company was founded 8 years ago and was given the registration number 09931515. The firm's registered office is in LONDON. You can find them at 38 Goodge Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLD BRANCH LIMITED
Company Number:09931515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:38 Goodge Street, London, England, W1T 2QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Goodge Street, London, England, W1T 2QW

Secretary29 December 2015Active
38, Goodge Street, London, England, W1T 2QW

Director29 December 2015Active
38, Goodge Street, London, England, W1T 2QW

Director29 December 2015Active
38, Goodge Street, London, England, W1T 2QW

Director29 December 2015Active

People with Significant Control

Dr George Charalambous
Notified on:01 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:19 Homefield Road, London, United Kingdom, HA0 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Address

Change registered office address company with date old address new address.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Capital

Capital allotment shares.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2015-12-29Incorporation

Incorporation company.

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