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GOLDENEYE INVESTMENTS LIMITED

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

This company is commonly known as Goldeneye Investments Limited. The company was founded 9 years ago and was given the registration number 09259630. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at 141-145 Bohemia Road, , St. Leonards-on-sea, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDENEYE INVESTMENTS LIMITED
Company Number:09259630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141-145, Bohemia Road, St. Leonards-On-Sea, TN37 6RL

Secretary20 June 2022Active
141-145, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RL

Director13 October 2014Active

People with Significant Control

Mr Oliver Russell Beswick
Notified on:06 April 2016
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:141-145, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Incorporation

Memorandum articles.

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2023-08-10Resolution

Resolution.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Appoint person secretary company with name date.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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