This company is commonly known as Only Gold Limited. The company was founded 19 years ago and was given the registration number 05378426. The firm's registered office is in MILTON KEYNES. You can find them at Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ONLY GOLD LIMITED |
|---|---|---|
| Company Number | : | 05378426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2005 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW | Secretary | 06 May 2022 | Active |
| Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW | Director | 06 May 2022 | Active |
| 11 Ivan Clarks Corner, Little Abinton, CB21 6XR | Secretary | 01 March 2006 | Active |
| Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW | Corporate Secretary | 28 February 2005 | Active |
| 11 Ivan Clarks Corner, Little Abinton, CB21 6XR | Director | 01 March 2006 | Active |
| Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW | Director | 28 February 2005 | Active |
| Mr Mark David Baddeley | ||
| Notified on | : | 06 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW |
| Nature of control | : |
|
| Ms Zoe Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Address | Change registered office address company with date old address new address. | Download |
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