GOLDPATH INVESTMENTS LIMITED

Overview

Company Name	GOLDPATH INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04099141
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDPATH INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GOLDPATH INVESTMENTS LIMITED located?

Registered Office Address	1 Tench Close WR5 3FE Worcester Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDPATH INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOLDPATH INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for GOLDPATH INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 23, 2021	Registration of charge 040991410006, created on Dec 23, 2021	6 pages	MR01

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Apr 21, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Apr 21, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Apr 21, 2021	Satisfaction of charge 5 in full	4 pages	MR04

Nov 03, 2020	Notification of Tsang & Tsang Holdings Limited as a person with significant control on Oct 16, 2020	2 pages	PSC02

Nov 03, 2020	Cessation of Frankie Wing Kin Tsang as a person with significant control on Oct 16, 2020	1 pages	PSC07

Nov 03, 2020	Confirmation statement made on Nov 01, 2020 with updates	5 pages	CS01

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with updates	5 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 22, 2020	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 1 Tench Close Worcester Worcestershire WR5 3FE on May 22, 2020	1 pages	AD01

May 22, 2020	Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

May 19, 2020	Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on May 19, 2020	1 pages	AD01

Mar 23, 2020	Registered office address changed from Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ England to 74 Bristol Street Birmingham B5 7AH on Mar 23, 2020	1 pages	AD01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 10, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLDPATH INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TSANG, Frankie

Nov 09, 2000

Director

Tench Close

WR5 3FE Worcester

United Kingdom

British

1959-1

Director

63898640001

LAKECOURT MANAGEMENT LIMITED

Nov 09, 2000

Oct 31, 2011

Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

United Kingdom

Identification Type	European Economic Area
Registration Number	7179737

68338720001

TEMPLE SECRETARIES LIMITED

Oct 31, 2000

Nov 09, 2000

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

COMPANY DIRECTORS LIMITED

Oct 31, 2000

Nov 09, 2000

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDPATH INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tsang & Tsang Holdings Limited

Oct 16, 2020

Tench Close

WR5 3FE Worcester

Worcestershire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	12752464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Frankie Wing Kin Tsang

Oct 31, 2016

Tench Close

WR5 3FE Worcester

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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