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GOLDSAVE LIMITED

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

This company is commonly known as Goldsave Limited. The company was founded 20 years ago and was given the registration number 04819030. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDSAVE LIMITED
Company Number:04819030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rothbury Avenue, Rainham, United Kingdom, RM13 9HT

Secretary21 April 2011Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF

Director28 October 2004Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director18 August 2023Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary09 July 2003Active
Flat 3, 13 Nottingham Place, London, W1U 5LE

Secretary29 January 2010Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 July 2003Active
82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ

Director09 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director03 July 2003Active

People with Significant Control

Mr Richard Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Flat 4, 37 Curzon Street, London, W1J 7TX
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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Appoint person director company with name date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Change person director company with change date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-01Address

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

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2021-06-01Address

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

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Officers

Change person director company with change date.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-23Mortgage

Mortgage satisfy charge full.

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2016-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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