GOLDFINGER (UK) LIMITED
Overview
| Company Name | GOLDFINGER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDFINGER (UK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDFINGER (UK) LIMITED located?
| Registered Office Address | 154 Soho Road B21 9LN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDFINGER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDFINGER (UK) PLC | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for GOLDFINGER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GOLDFINGER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for GOLDFINGER (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Notification of Goldfinger Securities Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Paul Nischal as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Cessation of Paul Nischal as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, B15 3EZ, England to 154 Soho Road Birmingham B21 9LN on Feb 15, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Umesh Paul Nischal on Oct 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Nischal on Oct 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Renu Nischal on Oct 08, 2021 | 1 pages | CH03 | ||
Registered office address changed from , 154 Soho Road, Handsworth, Birmingham, West Midlands, B21 9LN to 154 Soho Road Birmingham B21 9LN on Oct 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 59 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 31 in full | 2 pages | MR04 | ||
Satisfaction of charge 70 in full | 2 pages | MR04 | ||
Satisfaction of charge 53 in full | 1 pages | MR04 | ||
Satisfaction of charge 35 in full | 2 pages | MR04 | ||
Who are the officers of GOLDFINGER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISCHAL, Renu | Secretary | Soho Road B21 9LN Birmingham 154 England | British | Secretary | 65025760006 | |||||
| NISCHAL, Umesh Paul | Director | Soho Road B21 9LN Birmingham 154 England | England | British | Director | 136420590002 | ||||
| NISCHAL, Mona | Secretary | Soho Road B21 9LN Birmingham 154 | British | None | 136420380001 | |||||
| NISCHAL, Renu | Secretary | 276 Birchfield Road B20 3LA Birmingham | British | Secretary | 65025760007 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| NISCHAL, Paul | Director | Soho Road B21 9LN Birmingham 154 England | England | British | Real Estate | 70147260006 | ||||
| NISCHAL, Paul | Director | 276 Birchfield Road B20 3LA Birmingham | United Kingdom | British | Property Developer | 70147260005 | ||||
| NISCHAL, Renu | Director | 276 Birchfield Road B20 3LA Birmingham | United Kingdom | British | Book Keeper | 65025760007 | ||||
| NISCHAL, Umesh Paul | Director | Soho Road B21 9LN Birmingham 154 W Midlands | England | British | None | 136420590001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 |
Who are the persons with significant control of GOLDFINGER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Nischal | Apr 19, 2016 | Soho Road B21 9LN Birmingham 154 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Goldfinger Securities Ltd | Apr 06, 2016 | Soho Road B21 9LN Birmingham 154 England | No | ||||||||||
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Natures of Control
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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