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Goldfinger Factory One C.i.c. LONDON

Goldfinger Factory One C.i.c started in year 2015 as Community Interest Company with registration number 09400250. The Goldfinger Factory One C.i.c company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 13-15 Golborne Road. Postal code: W10 5PG. Since 5th January 2016 Goldfinger Factory One C.i.c. is no longer carrying the name Goldfinger Factory One.

At the moment there are 3 directors in the the firm, namely Leslie B., Nicholas C. and Marie C.. In addition one secretary - Marie C. - is with the company. As of 30 April 2024, there were 3 ex directors - Leslie B., Leslie B. and others listed below. There were no ex secretaries.

Goldfinger Factory One C.i.c. Address / Contact

Office Address 13-15 Golborne Road
Town London
Post code W10 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09400250
Date of Incorporation Wed, 21st Jan 2015
Industry Retail sale of antiques including antique books in stores
Industry Manufacture of office and shop furniture
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Leslie B.

Position: Director

Appointed: 06 July 2021

Nicholas C.

Position: Director

Appointed: 10 August 2020

Marie C.

Position: Director

Appointed: 27 November 2017

Marie C.

Position: Secretary

Appointed: 21 January 2015

Leslie B.

Position: Director

Appointed: 01 February 2016

Resigned: 31 August 2017

Leslie B.

Position: Director

Appointed: 01 February 2016

Resigned: 01 February 2016

Oliver W.

Position: Director

Appointed: 21 January 2015

Resigned: 22 December 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Marie C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Oliver W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marie C.

Notified on 22 December 2018
Nature of control: 75,01-100% shares

Oliver W.

Notified on 6 April 2016
Ceased on 22 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goldfinger Factory One January 5, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 12th January 2024
filed on: 14th, February 2024 		Free Download (3 pages)

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