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GOLDCHILD ALGORITHMIC SYSTEMS LIMITED

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

This company is commonly known as Goldchild Algorithmic Systems Limited. The company was founded 17 years ago and was given the registration number 05879272. The firm's registered office is in LONDON. You can find them at 35 - 37 Brompton Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GOLDCHILD ALGORITHMIC SYSTEMS LIMITED
Company Number:05879272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35 - 37 Brompton Road, London, England, SW3 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friendenstrasse 56, Friedensstrasse 56, Stadt, Hanau, Germany, 63454

Secretary10 September 2016Active
Friedensstrasse 56, Friedensstasse 56, Stadt, Hanau, Germany, 63454

Director10 September 2016Active
24 Camborne Mews, London, W11 1QB

Secretary20 April 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 July 2006Active
24 Camborne Mews, Cornwall Crescent, London, W11 1QB

Director20 April 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 July 2006Active

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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-06-24Gazette

Gazette filings brought up to date.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-07-14Gazette

Gazette filings brought up to date.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-04-08Accounts

Accounts with accounts type dormant.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Termination director company with name termination date.

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2017-04-03Officers

Appoint person secretary company with name date.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Resolution

Resolution.

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2017-03-31Resolution

Resolution.

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2017-03-29Address

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

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2017-03-29Officers

Termination secretary company with name termination date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Address

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

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