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GOLDSEA LIMITED

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

This company is commonly known as Goldsea Limited. The company was founded 19 years ago and was given the registration number 05173524. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GOLDSEA LIMITED
Company Number:05173524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Leyden Street, London, England, E1 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-63 Line Wall Road, Gibraltar, FOREIGN

Corporate Secretary29 October 2004Active
37a, Elmcroft Crescent, London, NW11 9TB

Director06 October 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 July 2004Active
Flat 2, 45 Engineers Lane, Gibraltar, NW4 1QP

Director29 October 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 July 2004Active

People with Significant Control

Abraham Massias
Notified on:25 September 2020
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-03Gazette

Gazette filings brought up to date.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-09-24Persons with significant control

Notification of a person with significant control statement.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Gazette

Gazette filings brought up to date.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-08Gazette

Gazette filings brought up to date.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Gazette

Gazette notice compulsory.

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