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GOLDSTONE CONSULTANCY LIMITED

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

This company is commonly known as Goldstone Consultancy Limited. The company was founded 23 years ago and was given the registration number 04118335. The firm's registered office is in LONDON. You can find them at 30 Dunedin House, Manwood Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDSTONE CONSULTANCY LIMITED
Company Number:04118335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 Dunedin House, Manwood Street, London, E16 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Dunedin House, Manwood Street, London, United Kingdom, E16 2LA

Director21 December 2000Active
14 Orchard Road, Ockendon, RM15 6HB

Secretary01 December 2001Active
61 Waverley Road, South Norwood, London, SE25 4HT

Secretary21 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 December 2000Active

People with Significant Control

Kehinde Oluyemi Ashiru
Notified on:07 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:30, Dunedin House, London, United Kingdom, E16 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-10Address

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

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2021-12-02Address

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

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2017-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-10Officers

Change person director company with change date.

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2017-06-10Officers

Change person director company with change date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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