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GOLDBEAM LIMITED

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

This company is commonly known as Goldbeam Limited. The company was founded 22 years ago and was given the registration number 04397231. The firm's registered office is in LEATHERHEAD. You can find them at 17 The Ridgeway, Fetcham, Leatherhead, Surrey. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:GOLDBEAM LIMITED
Company Number:04397231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:17 The Ridgeway, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Empress Road, Great Yarmouth, United Kingdom, NR31 0DB

Director05 September 2012Active
19, Branksome Avenue, Barnsley, England, S70 6HX

Secretary01 November 2012Active
19 Branksome Avenue, Barnsley, S70 6HX

Secretary21 March 2002Active
17, The Ridgeway, Fetcham, Leatherhead, United Kingdom, KT22 9BA

Secretary29 December 2012Active
17, The Ridgeway, Fetcham, Leatherhead, United Kingdom, KT22 9BA

Secretary18 March 2013Active
17, The Ridgeway, Fetcham, United Kingdom, KT22 9BA

Secretary07 September 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 March 2002Active
153 Milton Road, Worsbrough Dale, Barnsley, S70 4FJ

Director21 March 2002Active
19 Branksome Avenue, Barnsley, S70 6HX

Director21 March 2002Active
33 Crown Street, Scissett, Huddersfield, HD8 9JN

Director06 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mr Demitrios Michael Foti
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:11, Empress Road, Great Yarmouth, England, NR31 0DB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Address

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

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2021-04-14Officers

Change person director company with change date.

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2021-04-13Address

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

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2021-04-13Address

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

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-13Resolution

Resolution.

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2020-03-13Change of name

Change of name notice.

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2020-02-17Accounts

Change account reference date company current extended.

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2020-02-16Address

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

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-30Address

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

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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