Goldz Direct Limited. net worth, address, company information. Free

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Company details

Name	Goldz Direct Limited
Number	08767375
Date of Incorporation:	2013-11-08
End of financial year:	29 May
Address:	Tms House, Cray Avenue, Orpington, BR5 3QB
SIC code:	96090 - Other service activities not elsewhere classified

Goldz Direct Limited was formally closed on 2022-03-01. Goldz Direct was a private limited company that was located at Tms House, Cray Avenue, Orpington, BR5 3QB, ENGLAND. Its net worth was valued to be roughly 1 pound, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2013-11-08) was run by 4 directors and 1 secretary.
Director David I. who was appointed on 09 June 2021.
Director John R. who was appointed on 21 April 2021.
Director William A. who was appointed on 13 April 2021.
Among the secretaries, we can name: Lorraine K. appointed on 28 April 2021.

The company was categorised as "other service activities not elsewhere classified" (96090). According to the Companies House data, there was a name alteration on 2018-07-23 and their previous name was Blue Tempest. The last confirmation statement was filed on 2020-09-23 and last time the annual accounts were filed was on 29 May 2020. 2015-11-08 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-05-31
Current Assets	-	-	-	1	83,442
Fixed Assets	-	-	-	-	42,880
Total Assets Less Current Liabilities	-	-	-	1	101,667
Number Shares Allotted	1	1	1	1	-
Shareholder Funds	1	1	1	1	-

People with significant control

Jonathan K.

20 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew O.

1 December 2016 - 20 March 2021

Nature of control:	75,01-100% shares 50,01-75% voting rights significiant influence or control right to appoint and remove directors

Jonathan K.

12 September 2020 - 1 February 2021

Nature of control:	significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Yusif B.

15 January 2021 - 28 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Yusuf B.

4 December 2020 - 26 January 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan K.

14 September 2020 - 7 January 2021

Nature of control:	75,01-100% shares

Jonathon K.

19 July 2018 - 1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Cfs Secretaries

14 December 2017 - 19 July 2018

Address	Dept: 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

14 December 2017 - 19 July 2018

Nature of control:	significiant influence or control

Peter V.

6 April 2016 - 14 November 2017

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2020/05/29 filed on: 11th, June 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2020/05/29 filed on: 11th, June 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/06/08 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/09. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/08. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2020/05/29 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/04/28 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AP03) On 2021/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/13. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/21. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/20 filed on: 21st, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/01. filed on: 21st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/01. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2015/12/01 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/03 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/03 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2020/05/30 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/06/26. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/02/01 secretary's details were changed filed on: 15th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/01/03 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/26. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/01/10, company appointed a new person to the position of a secretary filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/01/29, company appointed a new person to the position of a secretary filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/10. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/14 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/01/07 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2020/09/21. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Square Root Business Centre 102 - 106 Windmill Road Croydon CR0 2XQ England on 2020/09/08 to Tms House Cray Avenue Orpington BR5 3QB filed on: 8th, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/08 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/08 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/25. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/01 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/10. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/10. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/05/31, originally was 2018/05/31. filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Innovation Centre Maidstone Road Chatham Kent ME5 9FD United Kingdom on 2018/08/07 to Square Root Business Centre 102 - 106 Windmill Road Croydon CR0 2XQ filed on: 7th, August 2018 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2018/05/31 from 2017/11/30 filed on: 7th, August 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/23 filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2018/07/19. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/19 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 2018/07/19 to Innovation Centre Maidstone Road Chatham Kent ME5 9FD filed on: 19th, July 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/11/30 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/12/14. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 2017/12/14 to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 14th, December 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/11/14 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 2017/11/14 to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 14th, November 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/11/30 filed on: 6th, December 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/11/30 filed on: 3rd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/08 filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/03 capital
(AR01) Annual return with complete list of members, drawn up to 2014/11/08 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/15 capital
(AA) Dormant company accounts reported for the period up to 2014/11/30 filed on: 10th, December 2014 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, November 2013 \| incorporation	Free Download (20 pages)

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