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GOLDFALL LIMITED

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

This company is commonly known as Goldfall Limited. The company was founded 18 years ago and was given the registration number 05889702. The firm's registered office is in LONDON. You can find them at 14 Brewer Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GOLDFALL LIMITED
Company Number:05889702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:14 Brewer Street, London, England, W1F 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG

Director09 August 2006Active
5 Brewer Street, London, United Kingdom, W1F 0RE

Director31 January 2017Active
14, Brewer Street, London, England, W1F 0SG

Secretary12 May 2008Active
The Gallery, 125 Charing Cross Rd, Soho, London, WC2H 0EW

Secretary01 April 2007Active
39 Gloucester Place Mews, London, W1U 8BF

Secretary09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 July 2006Active
39 Gloucester Place Mews, London, W1U 8BF

Director09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 July 2006Active

People with Significant Control

Mr Nicholas Poulton
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:5 Brewer Street, London, United Kingdom, W1F 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Poulton
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Coxon Street, Derby, United Kingdom, DE21 7JG
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 (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 (3 months remaining)

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