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GOLDBAY LIMITED

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

This company is commonly known as Goldbay Limited. The company was founded 5 years ago and was given the registration number 12029941. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:GOLDBAY LIMITED
Company Number:12029941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:19 Leyden Street, London, England, E1 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary28 August 2019Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director28 August 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director28 August 2019Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary03 June 2019Active
19, Leyden Street, London, England, E1 7LE

Director03 June 2019Active

People with Significant Control

Kornilia Martinou
Notified on:28 August 2019
Status:Active
Date of birth:August 1952
Nationality:Greek
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Chalfen Nominees Limited
Notified on:03 June 2019
Status:Active
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-10Capital

Capital allotment shares.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2019-09-13Resolution

Resolution.

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2019-08-29Officers

Appoint corporate secretary company with name date.

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2019-08-29Officers

Appoint corporate director company with name date.

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2019-08-29Officers

Appoint person director company with name date.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Capital

Capital allotment shares.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-03Incorporation

Incorporation company.

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