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GOLD TELECOM LIMITED

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

This company is commonly known as Gold Telecom Limited. The company was founded 26 years ago and was given the registration number 03552803. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GOLD TELECOM LIMITED
Company Number:03552803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, KT1 4AN

Secretary24 April 1998Active
Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, KT1 4AN

Director24 April 1998Active
Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, KT1 4AN

Director09 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 April 1998Active
40 Byton Road, Tooting, London, SW17 9HJ

Director24 April 1998Active
Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU

Director01 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 April 1998Active

People with Significant Control

Ivan Lazarov Andreev
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, St Johns Mews, Kingston Upon Thames, United Kingdom, KT1 4AN
Nature of control:
  • 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 (7 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
2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Officers

Change person director company with change date.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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