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GOLDGENIE INTERNATIONAL LIMITED

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

This company is commonly known as Goldgenie International Limited. The company was founded 13 years ago and was given the registration number 07453520. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDGENIE INTERNATIONAL LIMITED
Company Number:07453520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wenta Business Centre, Innova Science Park, 1 Electric Avenue, Enfield, United Kingdom, EN3 7XU

Director29 November 2010Active

People with Significant Control

Mr Laban Edward Roomes
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Wenta Business Centre, Innova Science Park, Enfield, United Kingdom, EN3 7XU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Address

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

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2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts amended with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts amended with accounts type micro entity.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-08-22Accounts

Change account reference date company previous shortened.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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