GOLD SOUQ LTD

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

This company is commonly known as Gold Souq Ltd. The company was founded 5 years ago and was given the registration number 11667240. The firm's registered office is in SOUTH HETTON. You can find them at 16 Palmer Street, , South Hetton, Co Durham. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GOLD SOUQ LTD
Company Number	:	11667240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	16 Palmer Street, South Hetton, Co Durham, England, DH6 2SU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Palmer Street, South Hetton, England, DH6 2SU	Director	01 July 2020	Active
Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG	Director	08 November 2018	Active
Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG	Director	08 November 2018	Active

People with Significant Control

Ms Rachael Dolan
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Country of residence	:	England
Address	:	16, Palmer Street, South Hetton, England, DH6 2SU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Mark Ferguson
Notified on	:	08 November 2018
Status	:	Active
Date of birth	:	October 1981
Nationality	:	English
Country of residence	:	England
Address	:	16, Palmer Street, South Hetton, England, DH6 2SU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr William James Wilson
Notified on	:	08 November 2018
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	16, Palmer Street, South Hetton, England, DH6 2SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2021-01-05	Gazette	Gazette notice compulsory.	Download
2020-07-07	Gazette	Gazette filings brought up to date.	Download
2020-07-06	Persons with significant control	Notification of a person with significant control.	Download
2020-07-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-06	Confirmation statement	Confirmation statement with updates.	Download
2020-07-06	Address	Change registered office address company with date old address new address.	Download
2020-07-06	Officers	Termination director company with name termination date.	Download
2020-07-06	Officers	Termination director company with name termination date.	Download
2020-07-06	Officers	Appoint person director company with name date.	Download
2020-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-11	Gazette	Gazette notice compulsory.	Download
2018-11-08	Incorporation	Incorporation company.	Download