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GOLDNEY LTD

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

This company is commonly known as Goldney Ltd. The company was founded 4 years ago and was given the registration number 12561337. The firm's registered office is in LONDON. You can find them at 34 New Cavendish Street, Fourth Floor, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GOLDNEY LTD
Company Number:12561337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:34 New Cavendish Street, Fourth Floor, London, United Kingdom, W1G 8UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, New Cavendish Street, Fourth Floor, London, United Kingdom, W1G 8UB

Director17 April 2020Active
34, New Cavendish Street, Fourth Floor, London, United Kingdom, W1G 8UB

Director17 April 2020Active

People with Significant Control

Mrs Sabrina Keren Naggar
Notified on:17 April 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:34, New Cavendish Street, London, United Kingdom, W1G 8UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emily Ann Cohen
Notified on:17 April 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:34, New Cavendish Street, London, United Kingdom, W1G 8UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Change account reference date company current extended.

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2020-04-17Incorporation

Incorporation company.

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