GOLDBOURNE CAPITAL LTD

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

This company is commonly known as Goldbourne Capital Ltd. The company was founded 5 years ago and was given the registration number 11651613. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GOLDBOURNE CAPITAL LTD
Company Number	:	11651613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	15 Bowling Green Lane, London, England, EC1R 0BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Bowling Green Lane, London, England, EC1R 0BD	Director	31 October 2018	Active

People with Significant Control

Mrs Mariepi Manolis Cylwik
Notified on	:	02 December 2019
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Miroslaw Cylwik
Notified on	:	31 October 2018
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	England
Address	:	15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Accounts	Accounts with accounts type micro entity.	Download
2023-12-08	Confirmation statement	Confirmation statement with updates.	Download
2022-11-30	Confirmation statement	Confirmation statement with updates.	Download
2022-10-06	Accounts	Accounts with accounts type micro entity.	Download
2021-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Accounts	Accounts with accounts type micro entity.	Download
2020-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-02	Accounts	Accounts with accounts type micro entity.	Download
2020-03-26	Accounts	Change account reference date company current extended.	Download
2019-12-04	Confirmation statement	Confirmation statement with updates.	Download
2019-12-04	Officers	Change person director company with change date.	Download
2019-12-04	Persons with significant control	Change to a person with significant control.	Download
2019-12-04	Persons with significant control	Notification of a person with significant control.	Download
2019-01-07	Capital	Capital allotment shares.	Download
2018-12-09	Address	Change registered office address company with date old address new address.	Download
2018-11-18	Confirmation statement	Confirmation statement with updates.	Download
2018-10-31	Incorporation	Incorporation company.	Download