GOLDCRAFT LIMITED

Overview

Company Name	GOLDCRAFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04603151
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2002

Summary

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

What is the purpose of GOLDCRAFT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GOLDCRAFT LIMITED located?

Registered Office Address	Agc Busworks Un2.34 39-41 North Road N7 9DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDCRAFT LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for GOLDCRAFT LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Dec 13, 2023	Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 13, 2023	1 pages	AD01

Aug 04, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Oct 14, 2020	Notification of Minas Galanis as a person with significant control on Jul 31, 2020	2 pages	PSC01

Oct 14, 2020	Cessation of Loucas Sayias as a person with significant control on Jul 31, 2020	1 pages	PSC07

Oct 14, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Oct 13, 2020	Appointment of Minas Galanis as a director on Jul 31, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Loucas Sayias as a director on Jul 31, 2020	1 pages	TM01

Jul 14, 2020	Appointment of Cowdrey Ltd as a secretary on Jun 04, 2020	2 pages	AP04

Jul 14, 2020	Termination of appointment of Fides Secretaries Limited as a secretary on Jun 04, 2020	1 pages	TM02

Dec 04, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Nov 10, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Nov 10, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Nov 10, 2019	Micro company accounts made up to Apr 30, 2017	4 pages	AA

Nov 10, 2019	Confirmation statement made on Nov 27, 2018 with updates	5 pages	CS01

Nov 10, 2019	Confirmation statement made on Nov 27, 2017 with updates	5 pages	CS01

Nov 10, 2019	Administrative restoration application	3 pages	RT01

View All Filings

Who are the officers of GOLDCRAFT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWDREY LTD

Jun 04, 2020

Secretary

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	09755306

201352590001

GALANIS, Minas

Jul 31, 2020

Director

39-41 North Road

N7 9DP London

Agc Busworks Un2.34

England

Greece

Greek

1944-9

Businessman

275285330001

CHALFEN SECRETARIES LIMITED

Nov 28, 2002

Dec 09, 2002

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

FIDES SECRETARIES LIMITED

Dec 09, 2002

Jun 04, 2020

Secretary

113-115 George Lane

E18 1AB London

Enterprise House

England

Identification Type	European Economic Area
Registration Number	3937123

72643130001

SAYIAS, Loucas

May 27, 2004

Jul 31, 2020

Director

259 Elefterios Venizelos Street

Kallithea

Greece

Greek

1946-6

Company Director

98254710001

CHALFEN NOMINEES LIMITED

Nov 28, 2002

Dec 09, 2002

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

FENCHURCH MARINE SERVICES LIMITED

Dec 09, 2002

May 27, 2004

Director

Enterprise House

113-115 George Lane

E18 1AB London

74216910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDCRAFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Minas Galanis 39-41 North Road N7 9DP London Agc Busworks Un2.34 England	Jul 31, 2020	39-41 North Road N7 9DP London Agc Busworks Un2.34 England	No
	Nationality: Greek Country of Residence: Greece
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Loucas Sayias Enterprise House 113/115 George Lane E18 1AB London	Apr 06, 2016	Enterprise House 113/115 George Lane E18 1AB London	Yes
	Nationality: Greek Country of Residence: Greece
	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.
license: CC0