GOLDMILE LIMITED
Overview
| Company Name | GOLDMILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09858781 |
| 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 GOLDMILE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GOLDMILE LIMITED located?
| Registered Office Address | 1st Floor, Falcon Point Park Plaza Heath Hayes WS12 2DE Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDMILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for GOLDMILE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for GOLDMILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 27, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 27, 2024 to Mar 27, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 27, 2023 | 2 pages | AA | ||
Change of details for Mxl Investments Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David Norman Cox as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Evert Pieter De Vries as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward John Stobart as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Registered office address changed from Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st England to 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on Apr 02, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 098587810001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 27, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 27, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mxl Investments Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 27, 2020 | 5 pages | AA | ||
Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020 | 1 pages | AA01 | ||
Termination of appointment of Ben Davey Honey-Green as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on Jan 06, 2021 | 1 pages | AD01 | ||
Cessation of Ben Davey Honey-Green as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||
Notification of Mxl Investments Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||
Appointment of Mr David Norman Cox as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Edward John Stobart as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Who are the officers of GOLDMILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE VRIES, Evert Pieter | Director | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor, Falcon Point England | United Kingdom | Dutch | 134034540004 | |||||
| COATES, Thomas Matthew | Director | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point Staffordshire United Kingdom | England | British | 205516690001 | |||||
| COX, David Norman | Director | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor, Falcon Point England | United Kingdom | British | 185683600008 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 | |||||
| HONEY-GREEN, Ben Davey | Director | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point Staffordshire United Kingdom | England | British | 201318580001 | |||||
| STOBART, Edward John | Director | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor, Falcon Point England | England | British | 273020620001 |
Who are the persons with significant control of GOLDMILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mxl Investments Limited | Dec 08, 2020 | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Davey Honey-Green | Apr 06, 2016 | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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