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GOLDBURN LIMITED

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

This company is commonly known as Goldburn Limited. The company was founded 17 years ago and was given the registration number 06085295. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDBURN LIMITED
Company Number:06085295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary07 June 2017Active
Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP

Director07 June 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director07 June 2017Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary06 February 2007Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary14 February 2007Active
Flat 202, 2 Michael Kasialou, Nicosia, Cyprus,

Director30 September 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director06 February 2007Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director14 February 2007Active

People with Significant Control

Mr Charles Frederic Marie Tricon
Notified on:07 June 2017
Status:Active
Date of birth:April 1956
Nationality:French
Country of residence:England
Address:Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-13Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-19Officers

Appoint corporate secretary company with name date.

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2017-06-19Officers

Appoint corporate director company with name date.

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2017-06-19Officers

Appoint person director company with name date.

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2017-06-19Officers

Termination secretary company with name termination date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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