GOLDMANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDMANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02715493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDMANS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GOLDMANS LIMITED located?

    Registered Office Address
    8 Eastway
    Sale
    M33 4DX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDMANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GOLDMANS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for GOLDMANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Ruth Whyatt as a director on Apr 06, 2016

    2 pagesAP01

    Annual return made up to May 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jeremy Daniel Whyatt on Mar 23, 2015

    2 pagesCH01

    Secretary's details changed for Ruth Anne Whyatt on Mar 23, 2015

    1 pagesCH03

    Who are the officers of GOLDMANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYATT, Ruth Anne
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    Secretary
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    British46307070003
    WHYATT, Jeremy Daniel
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    Director
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    EnglandBritishComputer Systems Consultant28386340003
    WHYATT, Ruth
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    Director
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    EnglandBritishDirector209082790001
    WHYATT, Beryl
    3 Rotton Row
    Wiveliscombe
    TA4 2NB Taunton
    Somerset
    Secretary
    3 Rotton Row
    Wiveliscombe
    TA4 2NB Taunton
    Somerset
    BritishRetired28386330001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    WHYATT, Beryl
    3 Rotton Row
    Wiveliscombe
    TA4 2NB Taunton
    Somerset
    Director
    3 Rotton Row
    Wiveliscombe
    TA4 2NB Taunton
    Somerset
    BritishRetired28386330001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of GOLDMANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Daniel Whyatt
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    May 19, 2016
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Ruth Whyatt
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    May 19, 2016
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0