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 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
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 |
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 |