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GOLDRATT UK LIMITED

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

This company is commonly known as Goldratt Uk Limited. The company was founded 13 years ago and was given the registration number 07564712. The firm's registered office is in BEDFORD. You can find them at Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GOLDRATT UK LIMITED
Company Number:07564712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3RZ

Director15 March 2011Active
Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3RZ

Director15 March 2011Active

People with Significant Control

Mr Andrew Jackson Watt
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Innovation Centre, Priory Business Park, Bedford, England, MK44 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Watt
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Innovation Centre, Priory Business Park, Bedford, England, MK44 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2023-06-08Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-29Accounts

Change account reference date company previous extended.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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