Goldvenue Limited. net worth, address, company information. Free

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Goldvenue Limited (reg no 07180115) is a private limited company created on 2010-03-05 in England. This enterprise has its registered office at 54 The Mall, The Stratford Centre, London E15 1XE. Goldvenue Limited operates Standard Industrial Classification code: 47730 that means "dispensing chemist in specialised stores".

Company details

Name	Goldvenue Limited
Number	07180115
Date of Incorporation:	5th March 2010
End of financial year:	31 August
Address:	54 The Mall, The Stratford Centre, London, E15 1XE
SIC code:	47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in this particular enterprise, we can name: Daniel O. (appointed on 29 April 2022), Benedicta O. (appointment date: 29 April 2022). The Companies House indexes 3 persons of significant control, namely: Farncray Limited is located at The Stratford Centre, E15 1XE London. This corporate PSC owns over 3/4 of shares,. Bipin P. owns 1/2 or less of shares, 1/2 or less of voting rights, Surekha P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-08-31	2023-08-31
Current Assets	323,327	267,744	309,205	347,990	361,771	392,018	358,451	355,840	373,525	420,485	280,819	330,002	355,316
Fixed Assets	828,048	782,000	737,529	691,063	642,151	592,997	533,740	474,287	416,291	357,854	298,796	1,064,996	975,196
Total Assets Less Current Liabilities	97,939	94,578	83,716	63,804	1,003,922	985,015	-7,962	-17,958	-36,546	-69,408	-45,928	1,202,063	1,241,684
Intangible Fixed Assets	798,000	756,000	714,000	672,000	630,000	588,000	-	-	-	-	-	-	-
Shareholder Funds	97,939	94,578	83,716	63,804	20,871	13,438	-	-	-	-	-	-	-
Tangible Fixed Assets	30,048	26,000	23,529	19,063	12,151	4,997	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Farncray Limited

29 April 2022

Address	54 The Mall The Stratford Centre, London, E15 1XE, England
Legal authority	Company Act 2006
Legal form	Farncray Limited
Country registered	England
Place registered	Uk
Registration number	01366350
Nature of control:	75,01-100% shares

Bipin P.

6 April 2016 - 29 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Surekha P.

6 April 2016 - 29 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates May 3, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 3, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to March 31, 2022 (was August 31, 2022). filed on: 18th, October 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 071801150001, created on April 29, 2022 filed on: 6th, May 2022 \| mortgage	Free Download (34 pages)
(PSC07) Cessation of a person with significant control April 29, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 3, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 29, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(CH01) On April 29, 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) On April 29, 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 54 the Mall the Stratford Centre London E15 1XE. Change occurred on May 3, 2022. Company's previous address: 15 Albany Crescent Edgware Middlesex HA8 5AL. filed on: 3rd, May 2022 \| address	Free Download (1 page)
(AP01) On April 29, 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 29, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 29, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 29, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control April 29, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 5, 2022 filed on: 12th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 5, 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 5, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 5, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 5, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 5, 2017 filed on: 11th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 7, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 7th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 7, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 15th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 15, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AP01) On June 4, 2010 new director was appointed. filed on: 4th, June 2010 \| officers	Free Download (3 pages)
(AP01) On March 17, 2010 new director was appointed. filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 17, 2010) of a secretary filed on: 17th, March 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on March 10, 2010: 100.00 GBP filed on: 17th, March 2010 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 10, 2010 filed on: 10th, March 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 10, 2010. Old Address: Regent House, 316 Beulah Hill London SE19 3HF United Kingdom filed on: 10th, March 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2010 \| incorporation	Free Download (52 pages)

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