GOLDCAT LIMITED
Overview
| Company Name | GOLDCAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04802312 |
| 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 GOLDCAT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDCAT LIMITED located?
| Registered Office Address | 2nd Floor, The Hide 3 Kingly Court W1B 5PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDCAT 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 GOLDCAT LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for GOLDCAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Nov 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 048023120001, created on May 04, 2023 | 18 pages | MR01 | ||
Confirmation statement made on Jun 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Mr Arye Grossnass as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ivor Smith as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Previous accounting period extended from Mar 27, 2019 to Mar 31, 2019 | 3 pages | AA01 | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Notification of Leopold Noe as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017 | 3 pages | AA01 | ||
Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on Sep 05, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||
Appointment of Noe Group (Corporate Services) Limited as a director on Aug 30, 2017 | 2 pages | AP02 | ||
Who are the officers of GOLDCAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSSNASS, Arye | Director | Ridge Hill NW11 8PR London 27 England | England | British | Consultant | 274629320001 | ||||||||
| NOE, Leopold | Director | Wigmore Street W1U 1PB London 5 | England | British | None | 64965010001 | ||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 England |
| 235013180001 | ||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| SMITH, Ivor | Director | Wigmore Street W1U 1PB London 5 | United Kingdom | British | None | 21120940002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| F & C REIT (CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London |
| 74030120006 |
Who are the persons with significant control of GOLDCAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leopold Noe | Jun 30, 2016 | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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