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GOLDWYNS FINANCIAL LTD

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

This company is commonly known as Goldwyns Financial Ltd. The company was founded 10 years ago and was given the registration number 08634065. The firm's registered office is in LONDON. You can find them at 109 Baker Street, 109 Baker Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOLDWYNS FINANCIAL LTD
Company Number:08634065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:109 Baker Street, 109 Baker Street, London, United Kingdom, W1U 6RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, David Mews, London, United Kingdom, W1U 6EQ

Director02 August 2013Active
72, New Bond Street, London, England, W1S 1RR

Director01 August 2013Active
13, David Mews, London, Uk, W1U 6EQ

Director02 August 2013Active
13, David Mews, London, United Kingdom, W1U 6EQ

Director06 April 2017Active

People with Significant Control

Mr Timothy Mark Motyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:13, David Mews, London, W1U 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Andrew Myers
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:109 Baker Street, 109 Baker Street, London, United Kingdom, W1U 6RP
Nature of control:
  • Ownership of shares 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 (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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-10-22Address

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

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-06-09Officers

Termination director company with name termination date.

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2018-06-09Persons with significant control

Cessation of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Officers

Termination director company with name termination date.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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