Gold Agency Ltd. net worth, address, company information. Free

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Gold Agency Ltd (registration number 05672772) is a private limited company established on 2006-01-12 originating in England. The enterprise has its registered office at 8 Broomfield Road, Swanscombe DA10 0LT. Gold Agency Ltd is operating under SIC: 78101 - "motion picture, television and other theatrical casting activities".

Company details

Name	Gold Agency Ltd
Number	05672772
Date of Incorporation:	2006-01-12
End of financial year:	31 January
Address:	8 Broomfield Road, Swanscombe, DA10 0LT
SIC code:	78101 - Motion picture, television and other theatrical casting activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Elizabeth D. (in the company from 20 September 2017). 1 secretary is there as well: Elizabeth D. (appointed on 12 January 2006). The official register reports 3 persons of significant control, namely: Stephen D. owns 1/2 or less of shares, Elizabeth D. owns over 1/2 to 3/4 of shares , Stephen D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

People with significant control

Stephen D.

27 July 2021

Nature of control:	25-50% shares

Elizabeth D.

6 April 2016

Nature of control:	50,01-75% shares

Stephen D.

6 April 2016 - 27 July 2021

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

Filings

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(AA) Accounts for a micro company for the period ending on 2024/01/31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2024/01/31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2024/01/11 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, May 2023 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/07/27 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/11 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 12th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/11 filed on: 16th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 3rd, October 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/07/27 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/27 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/11 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/11 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/11 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/01/11 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 22nd, September 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Britannia House Lower Road Ebbsfleet Kent DA11 9BL on 2018/04/11 to 8 Broomfield Road Swanscombe DA10 0LT filed on: 11th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/12 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/09/20. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/12 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/12 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/01 filed on: 4th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/01. filed on: 4th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/12 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 15th, October 2014 \| accounts	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2013/01/31 filed on: 23rd, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/12 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 21st, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/12 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/09/28. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/09/28 from 8 Broomfield Road Swanscombe Kent DA10 0LT filed on: 28th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/12 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/01/12 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 16th, November 2010 \| accounts	Free Download (1 page)
(CH01) On 2010/01/12 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/12 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 14th, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
(288b) On 2008/07/07 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, January 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 12th, January 2006 \| incorporation	Free Download (11 pages)

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