Goya Consulting Ltd is a private limited company situated at Gaddesden Place, Hemel Hempstead HP2 6EX. Incorporated on 2019-05-28, this 4-year-old company is run by 3 directors.
Director Erhard R., appointed on 15 July 2020. Director Juergen J., appointed on 13 July 2020. Director Dieter R., appointed on 13 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "other information technology service activities" (Standard Industrial Classification code: 62090), "web portals" (Standard Industrial Classification code: 63120). According to official records there was a name change on 2020-07-23 and their previous name was Bewertet.com Ltd.
The latest confirmation statement was filed on 2023-07-23 and the date for the following filing is 2024-08-06. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Gaddesden Place |
| Town | Hemel Hempstead |
| Post code | HP2 6EX |
| Country of origin | United Kingdom |
| Registration Number | 12019276 |
| Date of Incorporation | Tue, 28th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Dieter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Juergen J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Goya International Limited, who also meets the Companies House criteria to be categorised as a person with significant control. 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.
Dieter R.
| Notified on | 26 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juergen J.
| Notified on | 26 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Goya International Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09626798 |
| Notified on | 28 May 2019 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bewertet | July 23, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 200 | 200 | 200 |
| Other Debtors | 200 | 200 | 200 |
| Other | |||
| Total Assets Less Current Liabilities | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/23 filed on: 1st, August 2023 |
confirmation statement | Free Download (5 pages) |
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