Goaltex Industrial Ltd. LONDON


Goaltex Industrial started in year 2014 as Private Limited Company with registration number 09284252. The Goaltex Industrial company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has one director. Yingjian Z., appointed on 18 July 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Yan X., Li Q. and others listed below. There were no ex secretaries.

Goaltex Industrial Ltd. Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09284252
Date of Incorporation Tue, 28th Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Yingjian Z.

Position: Director

Appointed: 18 July 2023

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 October 2014

Yan X.

Position: Director

Appointed: 11 September 2018

Resigned: 18 July 2023

Li Q.

Position: Director

Appointed: 18 October 2015

Resigned: 11 September 2018

Yan X.

Position: Director

Appointed: 28 October 2014

Resigned: 18 October 2015

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Yingjian Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yan X. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lihua Q., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yingjian Z.

Notified on 18 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yan X.

Notified on 11 September 2018
Ceased on 18 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lihua Q.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-10-31
filed on: 1st, November 2023
Free Download (2 pages)

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