Menna Overview
Here’s a quick overview of GOLDPLAN FINANCE LIMITED 👀 — a London based business that started in 1999.
GOLDPLAN FINANCE LIMITED
- Company statusactive
- Company No03859853
- Age26 years 9 months Incorporated 15 October 1999
- Officers3
Address
19 Leyden Street, London, E1 7LE, England
GOLDPLAN FINANCE LIMITED is an active company incorporated on 15 October 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Change Corporate Director Company With Change Date
4 Years Ago on 29 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 29 Jun 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Move Registers To Sail Company With New Address
6 Years Ago on 20 Aug 2019
Change Sail Address Company With New Address
6 Years Ago on 16 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | corporate nominee secretary | 02 Nov 1999 | |
| HOWES, David Michael | director | Apr 1971 | 01 Jan 2025 |
| BUCKINGHAM DIRECTORS LIMITED | corporate director | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adolfo Giuseppe Luigi Spinola | Jun 1943 | 06 Apr 2016 |
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Here’s a quick overview of GOLDPLAN FINANCE LIMITED 👀 — a London based business that started in 1999.