GOLDSMITHS LIMITED
- Company statusactive
- Company No03729804
- Age26 years 4 months Incorporated 10 March 1999
- Officers3
Address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
GOLDSMITHS LIMITED is an active company incorporated on 10 March 1999 and based in Leicester. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 29 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 29 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2018
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENDALL, Patricia | secretary | 12 Jul 2021 | |
| BATTLEY, Laura Elizabeth | director | Feb 1982 | 15 Mar 2021 |
| ROMBERG, Lars Anders Ragnar | director | Jun 1963 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurum Acquisitions Limited | 06 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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