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GOLDBEACH LIMITED

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

This company is commonly known as Goldbeach Limited. The company was founded 5 years ago and was given the registration number 11758396. The firm's registered office is in EVESHAM. You can find them at 10 St. James Close, Harvington, Evesham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDBEACH LIMITED
Company Number:11758396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 St. James Close, Harvington, Evesham, England, WR11 8PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. James Close, Harvington, Evesham, England, WR11 8PZ

Director05 March 2019Active
35, Firs Avenue, London, England, N11 3NE

Director09 January 2019Active

People with Significant Control

Ms Karen Mary Cracknell
Notified on:05 March 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Henry Cracknell
Notified on:05 March 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:09 January 2019
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-08Address

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

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Capital

Capital allotment shares.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Change account reference date company previous extended.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-06Address

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

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2019-03-06Officers

Termination director company with name termination date.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-01-09Incorporation

Incorporation company.

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