Gold N Breez Ltd is a private limited company registered at 64B 64B Redfern Road, London NW10 9LB. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Gabriel T., appointed on 18 June 2021. Director Joao V., appointed on 18 June 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2022-12-01 and the deadline for the next filing is 2023-12-15. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 64b 64B Redfern Road |
| Town | London |
| Post code | NW10 9LB |
| Country of origin | United Kingdom |
| Registration Number | 13466121 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Joao V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gabriel T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joao V.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gabriel T.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian M.
| Notified on | 18 June 2021 |
| Ceased on | 15 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 16th, March 2024 |
accounts | Free Download (2 pages) |
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