GOLDMASON LTD - LONDON


Company Profile Company Filings

Overview

GOLDMASON LTD is a Private Limited Company from LONDON and has the status: Active.
GOLDMASON LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: 08745917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GOLDMASON LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENZO ROMANO Feb 1973 Italian Director 2022-11-25 CURRENT
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2015-12-01 UNTIL 2023-01-23 RESIGNED
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2013-10-24 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gianni Alberto Caimi 2022-12-20 7/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fabio Peano 2021-02-16 - 2022-12-20 12/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Goldmason Limited - Filleted accounts 2024-05-16 31-10-2023 €11,809 Cash €6,083 equity
Goldmason Limited - Filleted accounts 2023-01-27 31-10-2022 €19,169 Cash €1,833 equity
Goldmason Limited - Filleted accounts 2022-01-22 31-10-2021 €6,492 Cash €-2,764 equity
Goldmason Limited - Filleted accounts 2021-07-31 31-10-2020 €31,654 Cash €15,217 equity
Goldmason Limited - Filleted accounts 2020-04-03 31-10-2019 €83,057 Cash €9,256 equity
Goldmason Limited - Filleted accounts 2019-06-15 31-10-2018 €13,115 Cash €11,353 equity
Goldmason Limited - Filleted accounts 2018-05-23 31-10-2017 €11,116 Cash €11,370 equity
Goldmason Limited - Abbreviated accounts 2017-06-07 31-10-2016 €10,726 Cash
Goldmason Limited - Abbreviated accounts 2016-07-30 31-10-2015 €7,636 Cash
Goldmason Limited - Abbreviated accounts 2015-05-13 31-10-2014 €3,861 Cash

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