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GOLDCLUB ENTERPRISES LIMITED

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

This company is commonly known as Goldclub Enterprises Limited. The company was founded 26 years ago and was given the registration number 03381039. The firm's registered office is in CROYDON. You can find them at Averillo & Associates, 16 South End, Croydon, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GOLDCLUB ENTERPRISES LIMITED
Company Number:03381039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Averillo & Associates, 16 South End, Croydon, CR0 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Overtons Yard, Croydon, England, CR0 1SL

Secretary13 January 2003Active
6, Overtons Yard, Croydon, England, CR0 1SL

Director03 July 1997Active
The Little Thicket, Keston, BR2 8HN

Director04 June 1997Active
Flat 6, Carlton Court Maple Road Penge, London, SE20 8EY

Secretary04 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 June 1997Active
Gravelly Place, Gravelly Hill, Caterham, United Kingdom, CR3 6ES

Director08 April 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 June 1997Active

People with Significant Control

Sonja Lemony Rodney
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:6, Overtons Yard, Croydon, England, CR0 1SL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Zachary Rodney
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:The Little Thicket, Croydon Road, Keston, England, BR2 8HN
Nature of control:
  • 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

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-15Address

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

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Officers

Termination director company with name termination date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Officers

Change person director company with change date.

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