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GOLDBADGE LIMITED

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

This company is commonly known as Goldbadge Limited. The company was founded 4 years ago and was given the registration number 12566018. The firm's registered office is in LONDON. You can find them at 14 Wedderburn Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDBADGE LIMITED
Company Number:12566018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Wedderburn Road, London, England, NW3 5QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14b, Wedderburn Road, London, England, NW3 5QG

Director11 May 2020Active
14, Wedderburn Road, London, NW3 5QG

Director18 May 2020Active
14, Wedderburn Road, London, NW3 5QG

Director20 May 2020Active
14, Wedderburn Road, London, England, NW3 5QG

Director11 May 2020Active
35, Firs Avenue, London, England, N11 3NE

Director21 April 2020Active

People with Significant Control

Ms Catherine Mary Youd
Notified on:01 August 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:14, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Significant influence or control
Miss Jennifer Leigh Shenker
Notified on:01 August 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:14, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Significant influence or control
Mr Craig John Haslam
Notified on:01 August 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:14, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Significant influence or control
Mr. John Banerjee
Notified on:01 August 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:14, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Significant influence or control
John Banerjee
Notified on:11 May 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:14b, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Significant influence or control
Mr Craig John Haslam
Notified on:11 May 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:14, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Significant influence or control
Ms Catherine Mary Youd
Notified on:11 May 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:14, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Significant influence or control
Miss Jennifer Leigh Shenker
Notified on:11 May 2020
Status:Active
Date of birth:October 1992
Nationality:Canadian
Country of residence:United Kingdom
Address:14, Wedderburn Road, London, United Kingdom, NW3 5QG
Nature of control:
  • Significant influence or control
Mr Darren Symes
Notified on:21 April 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

 Download
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-26Resolution

Resolution.

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2021-11-26Incorporation

Memorandum articles.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Change account reference date company current shortened.

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2020-09-03Officers

Second filing of director appointment with name.

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2020-09-03Officers

Second filing of director appointment with name.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Capital

Capital allotment shares.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-07-26Persons with significant control

Change to a person with significant control.

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2020-07-26Persons with significant control

Change to a person with significant control.

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2020-07-26Persons with significant control

Change to a person with significant control.

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2020-07-26Persons with significant control

Change to a person with significant control.

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