M Goldsmith Ltd is a private limited company registered at 5 North End Road, London NW11 7RJ. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Mark G., appointed on 06 July 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-07-18 and the date for the next filing is 2024-08-01. Likewise, the accounts were filed on 31 July 2020 and the next filing is due on 26 October 2022.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 11451925 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th July |
| Company age | 6 years old |
| Account next due date | Wed, 26th Oct 2022 (575 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 06 July 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Mark G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark G.
| Notified on | 6 July 2018 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 6 July 2018 |
| Ceased on | 6 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 101 |
| Other | ||||
| Average Number Employees During Period | 4 | |||
| Creditors | 9 492 | 23 529 | ||
| Net Current Assets Liabilities | -9 392 | -23 428 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 8 854 | 9 876 | ||
| Other Taxation Social Security Payable | 638 | 13 653 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss | -14 036 | |||
| Total Assets Less Current Liabilities | 100 | 100 | -9 392 | -23 428 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, December 2023 |
gazette | Free Download (1 page) |
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