Goldeggs Investments Ltd. is a private limited company located at Warwick House Park Corner Road, Southfleet, Gravesend DA13 9LN. Incorporated on 2021-02-04, this 3-year-old company is run by 1 director.
Director Diljit B., appointed on 04 February 2021.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House information there was a change of name on 2021-05-11 and their previous name was Goldeggs Investments Ltd Ltd.
The latest confirmation statement was sent on 2023-02-03 and the due date for the subsequent filing is 2024-02-17. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Warwick House Park Corner Road |
| Office Address2 | Southfleet |
| Town | Gravesend |
| Post code | DA13 9LN |
| Country of origin | United Kingdom |
| Registration Number | 13178907 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Diljit B. This PSC and has 25-50% shares. The second one in the PSC register is Jasmin B. This PSC owns 25-50% shares. The third one is Simran B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Diljit B.
| Notified on | 15 February 2024 |
| Nature of control: |
25-50% shares |
Jasmin B.
| Notified on | 4 January 2022 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% shares |
Simran B.
| Notified on | 4 February 2021 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Goldeggs Investments | May 11, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control February 15, 2024 filed on: 15th, February 2024 |
persons with significant control | Free Download (1 page) |
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