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GOYA LIMITED

GOYA LIMITED

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

    • Overview

    Company NameGOYA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06387999
    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 GOYA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOYA LIMITED located?

    Registered Office Address
    Unit1c Tewin Court
    Tewin Court Road
    AL7 1AU Welwyn Garden City
    Herts.
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOYA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueNo

    What are the latest filings for GOYA LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit1C Tewin Court Tewin Court Road Welwyn Garden City AL7 1AU England to Unit1C Tewin Court Tewin Court Road Welwyn Garden City Herts. AL7 1AU on Sep 16, 2022

    		1 pagesAD01

    Registered office address changed from Unit 1C Chancery Gate Business Centre Tewin Court Welwyn Garden City Hertfordshire AL7 1AU to Unit1C Tewin Court Tewin Court Road Welwyn Garden City AL7 1AU on Sep 16, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Ali Latif as a secretary on May 01, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Secretary's details changed for Mr Ali Latif on Sep 13, 2016

    		1 pagesCH03

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of GOYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YILDIZ, Gursel
    Tanners End Lane
    N18 1PG London
    39
    United Kingdom
    		Director
    Tanners End Lane
    N18 1PG London
    39
    United Kingdom
    		EnglandBritishCompany Director35888570004
    LATIF, Ali
    Great Cambridge Road
    EN1 4DD Enfield
    1167
    England
    		Secretary
    Great Cambridge Road
    EN1 4DD Enfield
    1167
    England
    		Other122299700001
    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 GOYA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gursel Yildiz
    Tewin Court
    Tewin Court Road
    AL7 1AU Welwyn Garden City
    Unit1c
    Herts.
    England
    		Apr 06, 2016
    Tewin Court
    Tewin Court Road
    AL7 1AU Welwyn Garden City
    Unit1c
    Herts.
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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