GOLDVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDVENUE LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07180115. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

GOLDVENUE LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

54 THE MALL
LONDON
E15 1XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL OSEI-BONSU Nov 1971 British Director 2022-04-29 CURRENT
MRS BENEDICTA OSEI-BONSU Nov 1974 British Director 2022-04-29 CURRENT
MR BIPIN PATEL Mar 1959 British Director 2010-03-10 UNTIL 2022-04-29 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2010-03-05 UNTIL 2010-03-10 RESIGNED
MRS SUREKHA PATEL Secretary 2010-03-10 UNTIL 2022-04-29 RESIGNED
SUREKHA PATEL Feb 1960 British Director 2010-05-14 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farncray Limited 2022-04-29 London   Ownership of shares 75 to 100 percent
Mr Bipin Patel 2016-04-06 - 2022-04-29 3/1959 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Surekha Patel 2016-04-06 - 2022-04-29 2/1960 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GOLDVENUE LIMITED - Filleted accounts 2024-05-28 31-08-2023 £57,413 Cash £61,581 equity
GOLDVENUE LIMITED - Filleted accounts 2023-05-31 31-08-2022 £54,205 Cash £3,533 equity
Goldvenue Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-03-2021 £126,632 Cash £-88,022 equity
Goldvenue Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-03-2020 £253,965 Cash £-69,408 equity
Goldvenue Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £230,386 Cash £-36,546 equity
Goldvenue Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £206,797 Cash £-17,958 equity
GOLDVENUE LIMITED 2017-12-19 31-03-2017 £200,811 Cash £-7,962 equity
Abbreviated Company Accounts - GOLDVENUE LIMITED 2016-12-23 31-03-2016 £169,998 Cash £13,438 equity
Abbreviated Company Accounts - GOLDVENUE LIMITED 2014-12-09 31-03-2014 £199,447 Cash £63,804 equity

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