Wendy Goldsmith Limited. net worth, address, company information. Free

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Wendy Goldsmith Limited (reg no 04776672) is a private limited company established on 2003-05-23. The business was registered at 51 Eaton House, 39-40 Upper Grosvenor Street, London W1K 2NG. Wendy Goldsmith Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Wendy Goldsmith Limited
Number	04776672
Date of Incorporation:	2003-05-23
End of financial year:	31 May
Address:	51 Eaton House, 39-40 Upper Grosvenor Street, London, W1K 2NG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Wendy G. (in the company from 23 May 2003). 1 secretary is also there: Allan R. (appointed on 25 May 2021). The Companies House reports 1 person of significant control - Wendy G., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	657,445	693,857	398,740	341,283	318,417	408,714	528,107	739,434	745,401	600,638	661,603	1,123,046
Fixed Assets	31,754	25,646	19,907	15,609	13,360	12,888	10,350	154,146	248,568	-	-	-
Total Assets Less Current Liabilities	62,386	41,030	67,002	90,600	-22,492	116,485	363,050	768,438	727,076	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	62,386	41,030	67,002	90,755	-22,492	-	-	-	-	-	-	-
Tangible Fixed Assets	31,754	25,646	19,907	15,609	13,360	-	-	-	-	-	-	-

People with significant control

Wendy G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 8th, February 2022 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Tuesday 25th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 25th May 2021) of a secretary filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
(AD01) New registered office address 51 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG. Change occurred on Friday 9th January 2015. Company's previous address: 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD. filed on: 9th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 14th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 12th July 2012 from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB filed on: 12th, July 2012 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 27th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD filed on: 14th, January 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 15th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 23rd July 2004 (Registered office changed on 23/07/04) annual return
(363s) Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
(288b) On Friday 6th June 2003 Secretary resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
(288b) On Friday 6th June 2003 Secretary resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
(288a) On Friday 6th June 2003 New secretary appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
(288a) On Friday 6th June 2003 New director appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
(288a) On Friday 6th June 2003 New director appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
(288b) On Friday 6th June 2003 Director resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
(288b) On Friday 6th June 2003 Director resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
(288a) On Friday 6th June 2003 New secretary appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, May 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, May 2003 \| incorporation	Free Download (17 pages)

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