This company is commonly known as Goldilux Limited. The company was founded 9 years ago and was given the registration number 09243322. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | GOLDILUX LIMITED |
|---|---|---|
| Company Number | : | 09243322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 05 June 2018 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Secretary | 05 October 2014 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 11 May 2018 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 October 2014 | Active |
| Mr Jaroslaw Jurash | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Miss Mariapaola Carniel | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Boris Jaroslaw Jurash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-12 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Resolution | Resolution. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
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