GOLDBERG PRIVATE FINANCE LIMITED

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

This company is commonly known as Goldberg Private Finance Limited. The company was founded 5 years ago and was given the registration number 11563321. The firm's registered office is in ESHER. You can find them at Audley Chaucer Bewley House, Park Road, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GOLDBERG PRIVATE FINANCE LIMITED
Company Number	:	11563321
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2018
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom, KT10 8NP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE	Secretary	11 September 2018	Active
Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE	Director	11 September 2018	Active
Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE	Director	11 September 2018	Active

People with Significant Control

Mr Baron Samuel Menzel
Notified on	:	11 September 2018
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Szepietowski
Notified on	:	11 September 2018
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cobham House, 1 High Street, Cobham, United Kingdom, KT11 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2023-12-07	Address	Change registered office address company with date old address new address.	Download
2023-06-01	Accounts	Accounts with accounts type dormant.	Download
2023-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-26	Accounts	Accounts with accounts type dormant.	Download
2021-06-16	Confirmation statement	Confirmation statement with updates.	Download
2021-06-04	Accounts	Accounts with accounts type dormant.	Download
2020-06-16	Confirmation statement	Confirmation statement with updates.	Download
2020-06-16	Accounts	Accounts with accounts type dormant.	Download
2019-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-11	Incorporation	Incorporation company.	Download