GOLDEDGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Goldedge Limited. The company was founded 9 years ago and was given the registration number 09565869. The firm's registered office is in LONDON. You can find them at 43 Filey Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | GOLDEDGE LIMITED |
|---|
| Company Number | : | 09565869 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 April 2015 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 43 Filey Avenue, London, N16 6JL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 43, Filey Avenue, London, N16 6JL | Director | 01 June 2020 | Active |
| 46, Jessam Avenue, London, England, E5 9DU | Director | 28 April 2015 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 28 April 2015 | Active |
People with Significant Control
| Mr Abraham Gross |
| Notified on | : | 01 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | 43, Filey Avenue, London, N16 6JL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Capital One Management Ltd |
| Notified on | : | 01 July 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 43, Filey Avenue, London, England, N16 6JL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Rachel Berger |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1977 |
|---|
| Nationality | : | British |
|---|
| Address | : | 43, Filey Avenue, London, N16 6JL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)