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GOLDPLANNER LIMITED

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

This company is commonly known as Goldplanner Limited. The company was founded 16 years ago and was given the registration number 06346257. The firm's registered office is in ULVERSTON. You can find them at First Floor, 2 New Market Street, Ulverston, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GOLDPLANNER LIMITED
Company Number:06346257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 2 New Market Street, Ulverston, England, LA12 7LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, Conishead House, Priory Road, Ulverston, United Kingdom, LA12 9RX

Director21 December 2007Active
Flat 17, Cornishead House, Priory Road, Ulverston, England, LA12 9RX

Secretary21 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 August 2007Active

People with Significant Control

Mr Francis Thomas Bailey
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:First Floor, 2 New Market Street, Ulverston, England, LA12 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-12-08Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-07Address

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

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Change to a person with significant control.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-03-01Mortgage

Mortgage satisfy charge full.

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2017-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-11-04Accounts

Change account reference date company current shortened.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Termination secretary company with name termination date.

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