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GOLDSTOCK LIMITED

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

This company is commonly known as Goldstock Limited. The company was founded 21 years ago and was given the registration number 04869354. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GOLDSTOCK LIMITED
Company Number:04869354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 61200 - Wireless telecommunications activities
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Halfway Avenue, Luton, England, LU4 8RA

Director28 May 2021Active
37 Roman Road, Luton, LU4 9DL

Secretary18 August 2003Active
71 Halfway Avenue, Luton, LU4 8RA

Secretary13 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 August 2003Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 March 2019Active
71, Halfway Avenue, Luton, England, LU4 8RA

Director14 October 2008Active
37 Roman Road, Luton, LU4 9DL

Director18 August 2003Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director05 March 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director05 March 2020Active
71, Halfway Avenue, Luton, LU4 8RA

Director08 May 2017Active
71 Halfway Avenue, Luton, LU4 8RA

Director13 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 August 2003Active

People with Significant Control

Mr Humza Ahmed
Notified on:10 December 2021
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:England
Address:71, Halfway Avenue, Luton, England, LU4 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashfaq Ahmed
Notified on:07 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:71, Halfway Avenue, Luton, England, LU4 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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