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GOLDWATER SERVICES LTD

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

This company is commonly known as Goldwater Services Ltd. The company was founded 8 years ago and was given the registration number 10096559. The firm's registered office is in LONDON. You can find them at 16 Avenue Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDWATER SERVICES LTD
Company Number:10096559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Avenue Road, London, United Kingdom, N12 8PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Secretary01 April 2016Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director01 April 2016Active

People with Significant Control

Ms Andrea Carvalho Siqueira
Notified on:01 May 2018
Status:Active
Date of birth:May 1967
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Wing
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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 (5 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
2024-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-05Address

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

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2023-08-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-05Resolution

Resolution.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-04-01Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-02Capital

Capital allotment shares.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-04-01Incorporation

Incorporation company.

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