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GOLDMAX CONSULTANCY LIMITED

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

This company is commonly known as Goldmax Consultancy Limited. The company was founded 19 years ago and was given the registration number 05285747. The firm's registered office is in LONDON. You can find them at 58 Battledean Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDMAX CONSULTANCY LIMITED
Company Number:05285747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:58 Battledean Road, London, N5 1UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Hazeldene Road, Trentham, Stoke On Trent, ST4 8DN

Secretary10 January 2005Active
58, Battledean Road, London, United Kingdom, N5 1UZ

Director10 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 2004Active

People with Significant Control

Mr Anthony Spate
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:58, Battledean Road, London, N5 1UZ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-02Accounts

Change account reference date company previous extended.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-28Accounts

Accounts with accounts type total exemption full.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Change account reference date company previous shortened.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-28Accounts

Change account reference date company previous shortened.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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