GOLDPLAT PLC
Overview
| Company Name | GOLDPLAT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05340664 |
| 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 GOLDPLAT PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is GOLDPLAT PLC located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDPLAT PLC?
| Company Name | From | Until |
|---|---|---|
| ALL AFRICAN RESOURCES PLC | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for GOLDPLAT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GOLDPLAT PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | Yes |
What are the latest filings for GOLDPLAT PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Douglas Haig Davidson as a director on Dec 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 119 pages | AA | ||||||||||||||||||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Stephen Frank Ronaldson on Jun 10, 2025 | 1 pages | CH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr John Guy Cross as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 82 pages | AA | ||||||||||||||||||
Termination of appointment of Sango Ntsaluba as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gerard Hendrick Kemp as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Douglas Haig Davidson as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Brent Doster as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 112 pages | AA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 107 pages | AA | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 24, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Notification of Martin See Yeing Ooi as a person with significant control on Sep 07, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Gerard Hendrick Kemp as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew Seymour Robinson as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of GOLDPLAT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | 99 Gresham Street EC2V 7NG London 6th Floor England England | British | 1772340003 | ||||||
| CROSS, John Guy | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | Australia | Australian | 330898010001 | |||||
| DOSTER, Brent | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | South Africa | South African | 324415850001 | |||||
| KISBEY-GREEN, Gerard | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | South Africa | Irish,South African | 191034920001 | |||||
| KLINGENBERG, Werner | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | South Africa | South African | 235703790001 | |||||
| OOI, Martin See Yeing, Dr | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | Australia | Malaysian | 288856840001 | |||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| BURGESS, James Everett | Director | Ashmore House Noade Street Ashmore SP5 5AA Shaftsbury Wiltshire | British | 98683780001 | ||||||
| DAVIDSON, Douglas Haig | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | South Africa | South African | 324921530001 | |||||
| KEMP, Gerard Hendrick | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | South Africa | South African | 301005950001 | |||||
| KISBEY-GREEN, Gerard | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | South Africa | Irish,South African | 191034920001 | |||||
| LAMMING, Russell John | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 131561150001 | |||||
| MANOLIS, Demetris | Director | Third Floor 55 Gower Street WC1E 6HQ London | South African | 117120430001 | ||||||
| MORITZ, Brian Michael | Director | 55 Gower Street WC1E 6HQ London Third Floor United Kingdom | England | British | 4092760001 | |||||
| NTSALUBA, Sango | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | South Africa | South African | 235703350001 | |||||
| PITTS SMITH, Robert | Director | 55 Gower Street WC1E 6HQ London Ronaldson Llp | South African | South African | 162236190001 | |||||
| ROBINSON, Matthew Seymour | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | England | British,Irish | 44516800001 | |||||
| VAN VREDEN, Johannes Hendrik | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | South Africa | South African | 184173330001 | |||||
| VISAGIE, Ian | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | South Africa | South African | 117120500001 | |||||
| WOOLGAR, John | Director | 19 Barnett Close Wonersh GU5 0SB Guildford Surrey | United Kingdom | British | 56493770001 | |||||
| WYATT, Nigel Patrick Gordon | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | United Kingdom | British | 172707730001 | |||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 | |||||||
| GOWER SECRETARIES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 83265900001 |
Who are the persons with significant control of GOLDPLAT PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Martin See Yeing Ooi | Sep 07, 2021 | 99 Gresham Street EC2V 7NG London 6th Floor England England | No |
Nationality: Malaysian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GOLDPLAT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2019 | Sep 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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