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GOLDLEAF SOLUTIONS LIMITED

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

This company is commonly known as Goldleaf Solutions Limited. The company was founded 22 years ago and was given the registration number 04363003. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 8 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDLEAF SOLUTIONS LIMITED
Company Number:04363003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ferndale Close, Stokenchurch, High Wycombe, HP14 3NT

Secretary01 February 2002Active
8 Ferndale Close, Stokenchurch, High Wycombe, HP14 3NT

Director01 February 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mrs Anne Margaret Thompson
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:8 Ferndale Close, Stokenchurch, Buckinghamshire, HP14 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-11Dissolution

Dissolution application strike off company.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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