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GOLDNET LTD

GOLDNET LTD

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

    • Overview

    Company NameGOLDNET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16538124
    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 GOLDNET LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GOLDNET LTD located?

    Registered Office Address
    Indianos, 7a Radford Street
    ST15 8DA Stone
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDNET LTD?

    Previous Company Names
    Company NameFromUntil
    GOLDNET LEISURE LTDJun 24, 2025Jun 24, 2025

    What are the latest accounts for GOLDNET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 24, 2027

    What is the status of the latest confirmation statement for GOLDNET LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    OverdueNo

    What are the latest filings for GOLDNET LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed goldnet leisure LTD\certificate issued on 07/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2025

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2025

    Statement of capital on Jun 24, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOLDNET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUSAF, Mohammed
    Radford Street
    ST15 8DA Stone
    Indianos, 7a
    Staffordshire
    United Kingdom
    		Secretary
    Radford Street
    ST15 8DA Stone
    Indianos, 7a
    Staffordshire
    United Kingdom
    		337252990001
    YOUSAF, Mohammed
    Radford Street
    ST15 8DA Stone
    Indianos, 7a
    Staffordshire
    United Kingdom
    		Director
    Radford Street
    ST15 8DA Stone
    Indianos, 7a
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector196811460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDNET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Yousaf
    Radford Street
    ST15 8DA Stone
    Indianos, 7a
    United Kingdom
    		Jun 24, 2025
    Radford Street
    ST15 8DA Stone
    Indianos, 7a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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