GOLDMAN FINBANQ LTD

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

This company is commonly known as Goldman Finbanq Ltd. The company was founded 5 years ago and was given the registration number 11997336. The firm's registered office is in WATFORD. You can find them at Suite 3, 243 St Albans Road, Watford, Hertfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GOLDMAN FINBANQ LTD
Company Number	:	11997336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	15 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	Suite 3, 243 St Albans Road, Watford, Hertfordshire, WD24 5BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
P O Box 40668, Vasileos Pavlou, Larnaca, Cyprus, 6306	Secretary	15 May 2019	Active
Unit 603, 24a, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028	Director	27 August 2019	Active
4, Siggrou, Lakatamia, Cyprus, CY2300	Director	15 May 2019	Active

People with Significant Control

Goldman Capital Group Ltd
Notified on	:	15 May 2019
Status	:	Active
Country of residence	:	Cyprus
Address	:	P O Box 40668, Vasileos Pavlou, Larnaca, Cyprus, 6306
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust 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 (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 (0 months remaining)