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GOLDTIQUE LIMITED

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

This company is commonly known as Goldtique Limited. The company was founded 26 years ago and was given the registration number 03583402. The firm's registered office is in BARNET. You can find them at 133 High Street, , Barnet, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLDTIQUE LIMITED
Company Number:03583402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:133 High Street, Barnet, Hertfordshire, EN5 5UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Littleton Road, Harrow, HA1 3SY

Secretary25 November 1998Active
133, High Street, Barnet, EN5 5UZ

Director01 April 2017Active
133, High Street, Barnet, United Kingdom, EN5 5UZ

Director17 February 2022Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary18 June 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director18 June 1998Active
27 Littleton Road, Harrow, HA1 3SY

Director25 November 1998Active

People with Significant Control

Mrs Rehana Jivraj
Notified on:24 January 2023
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:27, Littleton Road, Harrow, England, HA1 3SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mehboob Jivraj
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:133, High Street, Barnet, EN5 5UZ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type group.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-13Resolution

Resolution.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type group.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Second filing of director termination with name.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type group.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type group.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type group.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Persons with significant control

Notification of a person with significant control.

Download
2017-08-29Accounts

Accounts with accounts type small.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Officers

Appoint person director company with name date.

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