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GOLDENPOT UK LTD

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

This company is commonly known as Goldenpot Uk Ltd. The company was founded 5 years ago and was given the registration number 11553483. The firm's registered office is in GRIMSBY. You can find them at 261 Hainton Avenue, , Grimsby, United Kingdom. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GOLDENPOT UK LTD
Company Number:11553483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:261 Hainton Avenue, Grimsby, United Kingdom, United Kingdom, DN32 9JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
261, Hainton Avenue, Grimsby, United Kingdom, DN32 9JX

Director24 September 2018Active
23a, Redstone Road, Redstone Industrial Estate, Boston, United Kingdom, PE21 8EA

Director05 September 2018Active

People with Significant Control

Mr Dmitrijs Mihejevs
Notified on:24 September 2018
Status:Active
Date of birth:January 1982
Nationality:Latvian
Country of residence:United Kingdom
Address:261, Hainton Avenue, Grimsby, United Kingdom, DN32 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lauris Lauskis
Notified on:05 September 2018
Status:Active
Date of birth:August 1978
Nationality:Latvian
Country of residence:United Kingdom
Address:23a, Redstone Road, Boston, United Kingdom, PE21 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Address

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

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-18Resolution

Resolution.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-05Incorporation

Incorporation company.

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