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GOLD CONCEPT LIMITED

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

This company is commonly known as Gold Concept Limited. The company was founded 7 years ago and was given the registration number 10660123. The firm's registered office is in LONDON. You can find them at 5 Grosvenor Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLD CONCEPT LIMITED
Company Number:10660123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Grosvenor Way, London, United Kingdom, E5 9ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Kilburn High Road, London, England, NW6 7HY

Director01 December 2017Active
5, Grosvenor Way, London, United Kingdom, E5 9ND

Director08 March 2017Active
12, Mutton Place, London, England, NW1 8DF

Director16 June 2017Active

People with Significant Control

Mr Nathan Davis Abel
Notified on:31 December 2017
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:203, Kilburn High Road, London, England, NW6 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Gold Concept Builders Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:5, Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clement Akyigyina Abel
Notified on:08 March 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:5, Grosvenor Way, London, United Kingdom, E5 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Confirmation statement with updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Officers

Change person director company with change date.

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2021-07-16Address

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

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2021-07-16Address

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

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2021-06-23Accounts

Accounts amended with accounts type total exemption full.

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2021-06-23Accounts

Accounts amended with accounts type total exemption full.

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2021-06-23Accounts

Accounts amended with accounts type total exemption full.

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2021-06-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-05Confirmation statement

Confirmation statement with updates.

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2021-06-05Officers

Termination director company with name termination date.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-24Capital

Capital allotment shares.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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