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GOLDMARK TRADING UK LIMITED

GOLDMARK TRADING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDMARK TRADING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05371514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDMARK TRADING UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GOLDMARK TRADING UK LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDMARK TRADING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GOLDMARK TRADING UK LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for GOLDMARK TRADING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 the Green Dial Post West Sussex RH13 8QS to Union House 111 New Union Street Coventry CV1 2NT on Mar 29, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2015

    Statement of capital on Mar 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of GOLDMARK TRADING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OROURKE, Laurence
    1 The Green
    Dial Post
    RH13 8QS Horsham
    West Sussex
    		Secretary
    1 The Green
    Dial Post
    RH13 8QS Horsham
    West Sussex
    		British111083820001
    O'ROURKE, Stephen Lawrence
    Broad Oak House
    1 The Green, Dial Post
    RH13 8QS Horsham
    West Sussex
    		Director
    Broad Oak House
    1 The Green, Dial Post
    RH13 8QS Horsham
    West Sussex
    		United KingdomBritishDirector104035200002
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		British900011210001
    KENSINGTON RESOURCES LIMITED
    2nd Floor Broadway Chambers
    20 Hammersmith Broadway
    W6 7BB London
    		Secretary
    2nd Floor Broadway Chambers
    20 Hammersmith Broadway
    W6 7BB London
    		83098380001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		United KingdomBritish900011200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDMARK TRADING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lawrence O'Rourke
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		Apr 06, 2016
    111 New Union Street
    CV1 2NT Coventry
    Union House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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