This company is commonly known as Goldcast Ltd. The company was founded 14 years ago and was given the registration number 07002753. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GOLDCAST LTD |
|---|---|---|
| Company Number | : | 07002753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, 29 Wakefield Road, Normanton, England, WF6 2BT | Director | 28 April 2023 | Active |
| Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Secretary | 15 January 2021 | Active |
| Craven House, 40-44 Uxbridge Road, London, England, W5 2BS | Director | 01 September 2020 | Active |
| 67, Tomkinson Drive, Kidderminster, England, DY11 6NP | Director | 27 August 2009 | Active |
| 15, Craigend Drive, Coatbridge, Scotland, ML5 5SA | Director | 26 October 2023 | Active |
| Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Director | 01 September 2021 | Active |
| Mr Arkadiusz Krzysztof Bak | ||
| Notified on | : | 14 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit 1, 29 Wakefield Road, Normanton, England, WF6 2BT |
| Nature of control | : |
|
| Mr Tomasz Orkiszewski | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Craven House, 40-44 Uxbridge Road, London, England, W5 2BS |
| Nature of control | : |
|
| Mr Arkadiusz Krzysztof Bak | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Craven House, 40-44 Uxbridge Road, London, England, W5 2BS |
| Nature of control | : |
|
| Mr Marcin Marek Gorecki | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 67, Tomkinson Drive, Kidderminster, England, DY11 6NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-29 | Officers | Change person director company with change date. | Download |
| 2024-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Change of name | Certificate change of name company. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Change of name | Certificate change of name company. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Appoint person secretary company with name date. | Download |
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