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GOLD-N-IMAGE LIMITED

GOLD-N-IMAGE LIMITED

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

    • Overview

    Company NameGOLD-N-IMAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06247131
    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 GOLD-N-IMAGE LIMITED?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is GOLD-N-IMAGE LIMITED located?

    Registered Office Address
    555 Roman Road
    Bow
    E3 5EL London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLD-N-IMAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLD-N-IMAGE LIMITEDMay 15, 2007May 15, 2007

    What are the latest accounts for GOLD-N-IMAGE 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 GOLD-N-IMAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for GOLD-N-IMAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		12 pagesAA

    Director's details changed for Ismet Karamehmet on Mar 24, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		12 pagesAA

    Unaudited abridged accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge 062471310003, created on Aug 04, 2020

    		41 pagesMR01

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Registration of charge 062471310002, created on Apr 07, 2017

    		12 pagesMR01

    Registration of charge 062471310001, created on Mar 09, 2017

    		18 pagesMR01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Sakarya Karamehmet on May 17, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GOLD-N-IMAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAMEHMET, Sakarya
    555 Roman Road
    Bow
    E3 5EL London
    		Secretary
    555 Roman Road
    Bow
    E3 5EL London
    		British122019540001
    KARAMEHMET, Ismet
    555 Roman Road
    Bow
    E3 5EL London
    		Director
    555 Roman Road
    Bow
    E3 5EL London
    		EnglandBritish37365670003
    KARAMEHMET, Sakarya
    555 Roman Road
    Bow
    E3 5EL London
    		Director
    555 Roman Road
    Bow
    E3 5EL London
    		EnglandBritish122019540001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLD-N-IMAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sakarya Karamehmet
    555 Roman Road
    Bow
    E3 5EL London
    		Apr 06, 2016
    555 Roman Road
    Bow
    E3 5EL London
    		No
    Nationality: British
    Country of Residence: England
    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