Goldenspark (thame) Ltd LONDON


Founded in 2016, Goldenspark (thame), classified under reg no. 10013564 is an active company. Currently registered at 73 Clapton Common E5 9AA, London the company has been in the business for 8 years. Its financial year was closed on Mon, 26th Feb and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Chaim G., Simche F.. Of them, Chaim G., Simche F. have been with the company the longest, being appointed on 18 February 2016. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Goldenspark (thame) Ltd Address / Contact

Office Address 73 Clapton Common
Town London
Post code E5 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10013564
Date of Incorporation Thu, 18th Feb 2016
Industry Buying and selling of own real estate
End of financial Year 26th February
Company age 8 years old
Account next due date Sun, 26th Nov 2023 (197 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Chaim G.

Position: Director

Appointed: 18 February 2016

Simche F.

Position: Director

Appointed: 18 February 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Goldenspark Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Chaim G. This PSC owns 25-50% shares. The third one is Simche F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Goldenspark Ltd

73 Clapton Common, London, E5 9AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09049032
Notified on 1 November 2018
Nature of control: 50,01-75% shares

Chaim G.

Notified on 1 February 2017
Ceased on 1 November 2018
Nature of control: 25-50% shares

Simche F.

Notified on 1 February 2017
Ceased on 1 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-272017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth 2      
Balance Sheet
Current Assets    106514321 991345 446
Net Assets Liabilities2 2100-145 761-246 241-90 079-159 335
Net Assets Liabilities Including Pension Asset Liability 2      
Reserves/Capital
Shareholder Funds 2      
Other
Version Production Software    2 0202 0212 022 
Called Up Share Capital Not Paid Not Expressed As Current Asset222100100100100100
Creditors    11 3694 9114 9114 911
Fixed Assets    1 500 6591 500 659662 659217 659
Net Current Assets Liabilities    -11 263-4 397317 080340 535
Total Assets Less Current Liabilities  21001 489 4961 496 362979 839558 294
Number Shares Allotted 22     
Par Value Share 11     
Share Capital Allotted Called Up Paid 2      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 2023-11-19
filed on: 1st, December 2023
Free Download (3 pages)

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