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Goldmoney Uk Limited, KT2 6PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDMONEY UK LIMITED

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

This company is commonly known as Goldmoney Uk Limited. The company was founded 12 years ago and was given the registration number 08021195. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDMONEY UK LIMITED
Company Number:08021195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary14 September 2016Active
9, Bond Street, St. Helier, Jersey, JE2 3NP

Director24 December 2019Active
Falcon Cliff, Palace Road, Douglas, Isle Of Man, British Isles, IM2 4LB

Secretary16 February 2015Active
5th Floor, 168-173, High Holborn, London, WC1V 7AA

Secretary05 April 2012Active
Falcon Cliff, Palace Road, Douglas, Isle Of Man, British Isles, IM2 4LB

Director16 February 2015Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Director05 April 2012Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director14 September 2016Active
5th Floor, 168-173, High Holborn, London, England, WC1V 7AA

Director01 November 2012Active
5th Floor, 168-173, High Holborn, London, WC1V 7AA

Director31 October 2014Active
5, Olaf's Close, Governor's Hill, Douglas, Isle Of Man,

Director19 November 2012Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Corporate Director05 April 2012Active

People with Significant Control

Roy Sebag
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Israeli
Country of residence:Jersey
Address:C/O General Counsel, Goldmoney, First Floor, 32 Commercial Street, Jersey, Jersey,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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