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GOLD HAMMER INVESTMENTS LTD

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

This company is commonly known as Gold Hammer Investments Ltd. The company was founded 6 years ago and was given the registration number 11162068. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:GOLD HAMMER INVESTMENTS LTD
Company Number:11162068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 64205 - Activities of financial services holding companies
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Director02 July 2020Active
18, Union Road, Charan House, Suite 4, London, England, SW4 6JP

Director22 January 2018Active
18, Union Road, Charan House, London, England, SW4 6JP

Director03 April 2019Active

People with Significant Control

Mr Joao Menezes De Barros
Notified on:28 March 2024
Status:Active
Date of birth:July 1973
Nationality:Sao Tomean
Country of residence:Sao Tome And Principe
Address:889, Avenida Amilcar Cabral, Cidade De Sao Tome, Sao Tome And Principe, S. TOME
Nature of control:
  • Significant influence or control
Mrs Dalia Alexandra Dinis Marques Martins
Notified on:02 July 2020
Status:Active
Date of birth:November 1986
Nationality:Portuguese
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Valter Jorge Cunha Teixeira Nunes
Notified on:03 April 2019
Status:Active
Date of birth:June 1978
Nationality:Portuguese
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carlos Marcelo Alejandro Horno
Notified on:22 January 2018
Status:Active
Date of birth:June 1963
Nationality:Argentine
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-04-22Officers

Appoint person director company with name date.

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2024-04-22Officers

Termination director company with name termination date.

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2024-04-04Address

Default companies house registered office address applied.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Address

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

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2020-09-24Address

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

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2020-09-24Address

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

Download
2020-07-03Gazette

Gazette filings brought up to date.

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2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Officers

Termination director company with name termination date.

Download

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