GOLDMONEY VAULT (UK) LTD
Overview
| Company Name | GOLDMONEY VAULT (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13276310 |
| 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 GOLDMONEY VAULT (UK) LTD?
- Other information technology service activities (62090) / Information and communication
Where is GOLDMONEY VAULT (UK) LTD located?
| Registered Office Address | Advent House Station Approach Victoria PL26 8LG St. Austell Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDMONEY VAULT (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GOLDMONEY VAULT (UK) LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for GOLDMONEY VAULT (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Rachel Stonier as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Mennega on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Miss Rachel Stonier as a secretary on Jan 10, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Tania Jane Hampton as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Stonier as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Peter O'driscoll as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sigrid Johannsen as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Rachel Stonier as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GOLDMONEY VAULT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Tania Jane | Director | Station Approach Victoria PL26 8LG St. Austell Advent House Cornwall United Kingdom | England | British | 291231070001 | |||||
| MENNEGA, Paul | Director | Station Approach Victoria PL26 8LG St. Austell Advent House Cornwall United Kingdom | Canada | Canadian | 281004640002 | |||||
| STONIER, Rachel | Secretary | Station Approach Victoria PL26 8LG St. Austell Advent House Cornwall United Kingdom | 291233080001 | |||||||
| JOHANNSEN, Sigrid | Director | Station Approach Victoria PL26 8LG St. Austell Advent House Cornwall United Kingdom | England | British | 223350700001 | |||||
| O'DRISCOLL, Daniel Peter | Director | Station Approach Victoria PL26 8LG St. Austell Advent House Cornwall United Kingdom | Jersey | Irish | 262915980001 | |||||
| STONIER, Rachel | Director | 18 King Street East M5C 1C4 Toronto Suite 902 Ontario Canada | Canada | British | 287019710001 |
What are the latest statements on persons with significant control for GOLDMONEY VAULT (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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