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GOLD LINING LIMITED

GOLD LINING LIMITED

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

    • Overview

    Company NameGOLD LINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12168881
    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 LINING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GOLD LINING LIMITED located?

    Registered Office Address
    Unit A, Fort Wallington Ind Est
    Military Road
    PO16 8TT Fareham
    Hants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD LINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GOLD LINING LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for GOLD LINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 63 Castle Road Southsea PO5 3AY United Kingdom to Unit a, Fort Wallington Ind Est Military Road Fareham Hants PO16 8TT on Jul 24, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Luke Richard Fryer on May 23, 2023

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Appointment of Mr Luke Richard Fryer as a director on Aug 08, 2022

    		2 pagesAP01

    Termination of appointment of Kevin Edward Fryer as a director on Aug 08, 2022

    		1 pagesTM01

    Cessation of Kevin Edward Fryer as a person with significant control on Aug 08, 2022

    		1 pagesPSC07

    Notification of Kimiko Group Limited as a person with significant control on Aug 08, 2022

    		2 pagesPSC02

    Confirmation statement made on Aug 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 21, 2019

    Statement of capital on Aug 21, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOLD LINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Luke Richard
    Fort Wallington Ind Est
    Military Road
    PO16 8TT Fareham
    Unit A,
    Hants
    United Kingdom
    		Director
    Fort Wallington Ind Est
    Military Road
    PO16 8TT Fareham
    Unit A,
    Hants
    United Kingdom
    		EnglandBritish234784230002
    FRYER, Kevin Edward
    Castle Road
    PO5 3AY Southsea
    63
    United Kingdom
    		Director
    Castle Road
    PO5 3AY Southsea
    63
    United Kingdom
    		EnglandBritishConsultant261688160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLD LINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kimiko Group Limited
    Castle Road
    PO5 3AY Southsea
    63
    England
    		Aug 08, 2022
    Castle Road
    PO5 3AY Southsea
    63
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngalnd And Wales
    Registration Number13831035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Edward Fryer
    Castle Road
    PO5 3AY Southsea
    63
    United Kingdom
    		Aug 21, 2019
    Castle Road
    PO5 3AY Southsea
    63
    United Kingdom
    		Yes
    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.
    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