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GOLDCO LIMITED

GOLDCO LIMITED

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

    • Overview

    Company NameGOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05979621
    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 GOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOLDCO LIMITED located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for GOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ahmet Gecel on Jul 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    		1 pagesCH04

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    		1 pagesCH04

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Termination of appointment of James William Duffy as a director on Feb 12, 2019

    		1 pagesTM01

    Appointment of Mr Ahmet Gecel as a director on Feb 12, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2019 with updates

    		5 pagesCS01

    Statement of capital on Dec 14, 2018

    • Capital: GBP 10,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of GOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04968767
    		97921050002
    GECEL, Ahmet
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomBritish116545540008
    MACDONALD, Joanne
    North End Close
    Foston
    NG32 2HW Grantham
    2
    Lincolnshire
    United Kingdom
    		Secretary
    North End Close
    Foston
    NG32 2HW Grantham
    2
    Lincolnshire
    United Kingdom
    		British124822340002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    DUFFY, James William
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomBritish86636140002
    MACDONALD, Stephen
    North End Close
    Foston
    NG32 2HW Grantham
    The Grain Cradle
    Lincolnshire
    United Kingdom
    		Director
    North End Close
    Foston
    NG32 2HW Grantham
    The Grain Cradle
    Lincolnshire
    United Kingdom
    		United KingdomBritish91219390003
    MAKSYMCHUK, Lyudmyla
    Via Inama
    Vigilio 2
    Milano
    Italy
    		Director
    Via Inama
    Vigilio 2
    Milano
    Italy
    		Ukraine117547880001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alberto Paini
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Apr 06, 2016
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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