GLD INVEST (INVEST CO) LIMITED

GLD INVEST (INVEST CO) LIMITED

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

    Company NameGLD INVEST (INVEST CO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14553950
    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 GLD INVEST (INVEST CO) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLD INVEST (INVEST CO) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLD INVEST (INVEST CO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDI BRANDS 8 LIMITEDDec 22, 2022Dec 22, 2022

    What are the latest accounts for GLD INVEST (INVEST CO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GLD INVEST (INVEST CO) LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for GLD INVEST (INVEST CO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Certificate of change of name

    Company name changed sdi brands 8 LIMITED\certificate issued on 05/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2024

    RES15

    Director's details changed for Mr Adedotun Ademola Adegoke on Jan 24, 2024

    2 pagesCH01

    Confirmation statement made on Dec 21, 2023 with updates

    5 pagesCS01

    Appointment of Mr Nicholas Jonathan Fox as a director on Nov 21, 2023

    2 pagesAP01

    Termination of appointment of Alastair Peter Orford Dick as a director on Nov 20, 2023

    1 pagesTM01

    Current accounting period extended from Dec 31, 2023 to Apr 30, 2024

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 22, 2022

    Statement of capital on Dec 22, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of GLD INVEST (INVEST CO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Nicholas Jonathan
    Upper Northfield Close
    DE56 1RW Belper
    3
    United Kingdom
    Director
    Upper Northfield Close
    DE56 1RW Belper
    3
    United Kingdom
    EnglandBritish309641510001
    MOORE, Adam Lee
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish330252970001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish203129860001
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish256598390002

    Who are the persons with significant control of GLD INVEST (INVEST CO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Dec 22, 2022
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04087435
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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