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GOLDCREST ACQUISITIONS LIMITED

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

This company is commonly known as Goldcrest Acquisitions Limited. The company was founded 16 years ago and was given the registration number 06373339. The firm's registered office is in LONDON. You can find them at 1 Lexington Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GOLDCREST ACQUISITIONS LIMITED
Company Number:06373339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 Lexington Street, London, United Kingdom, W1F 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary17 September 2007Active
65-66, Dean Street, London, United Kingdom, W1D 4PL

Director02 February 2012Active
65-66, Dean Street, London, United Kingdom, W1D 4PL

Director01 February 2012Active
65-66, Dean Street, London, England, W1D 4PL

Director17 September 2007Active
65-66, Dean Street, London, England, W1D 4PL

Director17 September 2007Active

People with Significant Control

Goldcrest Investment Holdings Ltd
Notified on:26 July 2016
Status:Active
Country of residence:England
Address:1, Lexington Street, London, England, W1F 9AF
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type micro entity.

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2015-10-05Officers

Termination secretary company with name termination date.

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2015-10-05Address

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

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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