This company is commonly known as Goldhat Limited. The company was founded 18 years ago and was given the registration number 05475384. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 63120 - Web portals.
| Name | : | GOLDHAT LIMITED |
|---|---|---|
| Company Number | : | 05475384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalton House, 60 Windsor Avenue, London, England, SW19 2RR | Secretary | 15 June 2018 | Active |
| Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 01 August 2005 | Active |
| Dalton House, 60 Windsor Avenue, London, SW19 2RR | Director | 05 January 2018 | Active |
| Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Secretary | 08 June 2005 | Active |
| Dalton House, 60 Windsor Avenue, London, SW19 2RR | Secretary | 05 January 2018 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 08 June 2005 | Active |
| Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 08 June 2005 | Active |
| Mr Armenio Ferreira De Sousa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | Portuguese |
| Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Change person secretary company with change date. | Download |
| 2021-01-18 | Address | Change sail address company with old address new address. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Change person secretary company with change date. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-04-29 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Officers | Appoint person secretary company with name date. | Download |
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