GOLDZ DIRECT LIMITED

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

This company is commonly known as Goldz Direct Limited. The company was founded 11 years ago and was given the registration number 08767375. The firm's registered office is in ORPINGTON. You can find them at Tms House, Cray Avenue, Orpington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	GOLDZ DIRECT LIMITED
Company Number	:	08767375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2013
End of financial year	:	29 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Tms House, Cray Avenue, Orpington, England, BR5 3QB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Secretary	28 April 2021	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	13 April 2021	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	09 June 2021	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	01 March 2019	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	21 April 2021	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Secretary	10 January 2021	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	10 September 2020	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	08 June 2021	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	25 August 2020	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	26 July 2019	Active
Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD	Director	19 July 2018	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	26 June 2018	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	01 December 2015	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	10 January 2019	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	14 December 2017	Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY	Director	08 November 2013	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	10 January 2019	Active
Tms House, Cray Avenue, Orpington, England, BR5 3QB	Director	21 September 2020	Active

People with Significant Control

Mr Jonathan Paul King
Notified on	:	20 March 2021
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	England
Address	:	Tms House, Cray Avenue, Orpington, England, BR5 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yusif Karim Bangura
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	November 1989
Nationality	:	British
Country of residence	:	England
Address	:	Tms House, Cray Avenue, Orpington, England, BR5 3QB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Yusuf Karim Bangura
Notified on	:	04 December 2020
Status	:	Active
Date of birth	:	November 1989
Nationality	:	British
Country of residence	:	England
Address	:	Tms House, Cray Avenue, Orpington, England, BR5 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Jonathan Paul King
Notified on	:	14 September 2020
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	England
Address	:	Tms House, Cray Avenue, Orpington, England, BR5 3QB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jonathan Paul King
Notified on	:	12 September 2020
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	England
Address	:	Tms House, Cray Avenue, Orpington, England, BR5 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

Mr Jonathon King
Notified on	:	19 July 2018
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Innovation Centre, Maidstone Road, Chatham, United Kingdom, ME5 9FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Cfs Secretaries
Notified on	:	14 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Dept: 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bryan Thornton
Notified on	:	14 December 2017
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Significant influence or control

Mr Andrew Duro Obanla
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	Tms House, Cray Avenue, Orpington, England, BR5 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as trust

Mr Peter Valaitis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

GOLDZ DIRECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement