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GOLD FACTORY CORPORATION LTD

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

This company is commonly known as Gold Factory Corporation Ltd. The company was founded 21 years ago and was given the registration number 04577239. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207, Regent Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GOLD FACTORY CORPORATION LTD
Company Number:04577239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3rd Floor, 207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glais, 3 Delaford Close, Iver, SL0 9JX

Director16 February 2007Active
32 Shelley Crescent, Southall, UB1 2LQ

Secretary01 February 2005Active
32 Shelley Crescent, Southall, UB1 2LQ

Secretary30 October 2002Active
Glais, 3 Delaford Close, Iver, SL0 9JX

Secretary28 February 2006Active
170 Draycott Avenue, Kenton, HA3 0BZ

Secretary21 February 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 October 2002Active
32 Shelley Crescent, Southall, UB1 2LQ

Director30 October 2002Active
52 New Colony, Tuticorin, Tamilnadu, India,

Director30 October 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 October 2002Active

People with Significant Control

Mr Jaswinder Singh Matharu
Notified on:28 October 2016
Status:Active
Date of birth:December 1962
Nationality:Indian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-18Address

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

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2023-10-18Address

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

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-08Gazette

Gazette filings brought up to date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-01-24Gazette

Gazette filings brought up to date.

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2018-01-23Gazette

Gazette notice compulsory.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2017-07-14Address

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

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2017-01-11Confirmation statement

Confirmation statement with updates.

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