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GOLDMARK TRADING UK LIMITED

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

This company is commonly known as Goldmark Trading Uk Limited. The company was founded 19 years ago and was given the registration number 05371514. The firm's registered office is in WEST SUSSEX. You can find them at 1 The Green, Dial Post, West Sussex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GOLDMARK TRADING UK LIMITED
Company Number:05371514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 The Green, Dial Post, West Sussex, RH13 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Green, Dial Post, Horsham, RH13 8QS

Secretary25 February 2006Active
Broad Oak House, 1 The Green, Dial Post, Horsham, RH13 8QS

Director22 February 2005Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary22 February 2005Active
2nd Floor Broadway Chambers, 20 Hammersmith Broadway, London, W6 7BB

Secretary22 February 2005Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director22 February 2005Active

People with Significant Control

Mr Stephen Lawrence O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-29Address

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

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type dormant.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-04-09Accounts

Accounts with accounts type dormant.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-04-10Accounts

Accounts with accounts type dormant.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Accounts

Accounts with accounts type dormant.

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2015-03-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-12Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type dormant.

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