Goldmile (no. 1) Limited. net worth, address, company information. Free

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Goldmile (No. 1) Limited (registration number 09742555) is a private limited company incorporated on 2015-08-20 in England. The enterprise has its registered office at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Goldmile (No. 1) Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Goldmile (no. 1) Limited
Number	09742555
Date of Incorporation:	Thu, 20th Aug 2015
End of financial year:	31 May
Address:	105 Wigmore Street, 7th Floor, London, W1U 1QY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Steven P. (in the company from 03 January 2023), Mark K. (appointment date: 20 August 2015). 1 secretary is present as well: Natalia G. (appointed on 01 September 2022). The official register lists 1 person of significant control - Goldmile Holdings Limited, a firm which can be reached at 105 Wigmore Street, W1U 1QY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Goldmile Holdings Limited

6 April 2016

Address	7th Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3110802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 27th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 27th, December 2023 \| accounts	Free Download (21 pages)
(AD02) Location of register of charges has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY at an unknown date filed on: 27th, November 2023 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 105 Wigmore Street 7th Floor London W1U 1QY at an unknown date filed on: 24th, November 2023 \| address	Free Download (1 page)
(CH03) On 2023-03-13 secretary's details were changed filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-13 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-08-19 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-03-13 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-06-21 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21 filed on: 21st, June 2023 \| address	Free Download (1 page)
(CH01) On 2023-01-03 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-03 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-03 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-05-31 filed on: 15th, December 2022 \| accounts	Free Download (19 pages)
(AP03) On 2022-09-01 - new secretary appointed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-09-01 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 19th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-08-19 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-05-31 filed on: 1st, February 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021-08-19 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-05-31 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-08-19 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-05-31 filed on: 28th, November 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-08-19 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-05-31 filed on: 5th, December 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018-08-19 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 13th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-08-19 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 31st, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-19 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2016-08-31 to 2016-05-31 filed on: 28th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, August 2015 \| incorporation	Free Download (45 pages)
(SH01) Statement of Capital on 2015-08-20: 1000.00 GBP capital

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