Goldfortune Limited in 3rd Floor, 44 Peter Street MANCHESTER

Goldfortune Limited MANCHESTER

Goldfortune started in year 1993 as Private Limited Company with registration number 02789602. The Goldfortune company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Manchester at Mitchell Charlesworth. Postal code: M2 5GP.

There is a single director in the company at the moment - Bimal K., appointed on 28 November 2019. In addition, a secretary was appointed - Sanjeev K., appointed on 3 August 1998. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bimal K. who worked with the the company until 5 August 1998.

Goldfortune Limited Address / Contact

Office Address	Mitchell Charlesworth
Office Address2	3rd Floor, 44 Peter Street
Town	Manchester
Post code	M2 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02789602
Date of Incorporation	Fri, 12th Feb 1993
Industry	Activities of other holding companies n.e.c.
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Bimal K.

Position: Director

Appointed: 28 November 2019

Sanjeev K.

Position: Secretary

Appointed: 03 August 1998

Chanchal K.

Position: Director

Appointed: 03 August 1998

Resigned: 18 January 2016

Sam B.

Position: Director

Appointed: 31 July 1998

Resigned: 11 January 1999

Bimal K.

Position: Director

Appointed: 12 February 1994

Resigned: 04 August 1998

Bimal K.

Position: Secretary

Appointed: 01 March 1993

Resigned: 05 August 1998

Ramesh K.

Position: Director

Appointed: 01 March 1993

Resigned: 04 August 1998

Samesh K.

Position: Director

Appointed: 01 March 1993

Resigned: 04 August 1998

Saroj K.

Position: Director

Appointed: 01 March 1993

Resigned: 28 November 2019

Lesley G.

Position: Nominee Director

Appointed: 12 February 1993

Resigned: 01 March 1993

Dorothy G.

Position: Nominee Secretary

Appointed: 12 February 1993

Resigned: 01 March 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As we found, there is Sanjeev K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bimal K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rajeev K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjeev K.

Notified on	1 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Bimal K.

Notified on	1 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Rajeev K.

Notified on	1 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Sanjeev 1979 Limited

140 Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03205716
Notified on	1 July 2021
Ceased on	2 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Bimal K.

Notified on	28 November 2019
Ceased on	1 July 2021
Nature of control:	75,01-100% shares

Saroj K.

Notified on	6 April 2016
Ceased on	28 November 2019
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	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	4	4

Balance Sheet
Debtors	2	2	2	2	2	2	2
Other Debtors		2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	2	2
Shareholder Funds	4	4

Other
Average Number Employees During Period					1	1	1
Investments Fixed Assets	2	2	2	2	2	2	2
Investments In Group Undertakings				2	2
Investments In Subsidiaries			2	2	2	2
Net Assets Liabilities Subsidiaries					1 176 427	1 248 478	1 322 116
Net Current Assets Liabilities	2	2	2	2	2	2	2
Number Shares Issued Fully Paid			2	2
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary					100	100	100
Profit Loss Subsidiaries						72 051	73 638
Total Assets Less Current Liabilities	4	4	4	4	4	4	4
Number Shares Allotted		2
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 17th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 16th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-30: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-02 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-02 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 18th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 18th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, April 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, April 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-03-07 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-07 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 19th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 19th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 22nd, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 22nd, March 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 7th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 7th, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 22nd, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 22nd, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-03-03 filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-03 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2000-03-03 filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-03 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-06-30 filed on: 18th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 18th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 18th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 18th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-05-09 filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-09 filed on: 9th, May 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 27th, July 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 27th, July 1998	accounts	Free Download (21 pages)
363s	Annual return made up to 1998-03-24 filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-24 filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-02 filed on: 2nd, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-02 filed on: 2nd, July 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 9th, January 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 9th, January 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 9th, January 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 9th, January 1997	accounts	Free Download (17 pages)
363x	Return made up to 12/02/96; full list of members filed on: 23rd, April 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 23rd, April 1996	annual return	Free Download
363x	Return made up to 12/02/96; full list of members filed on: 23rd, April 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 23rd, April 1996	annual return
AA	Full group accounts made up to 1994-06-30 filed on: 15th, September 1995	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1994-06-30 filed on: 15th, September 1995	accounts	Free Download (21 pages)
363x	Return made up to 12/02/95; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 12/02/95; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 12/02/94; full list of members filed on: 21st, April 1994	annual return	Free Download
363x	Return made up to 12/02/94; full list of members filed on: 21st, April 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 7th, July 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, July 1993	accounts

Goldfortune Limited MANCHESTER

Goldfortune Limited Address / Contact

Company Information / Profile

Company staff

Bimal K.

Sanjeev K.

Chanchal K.

Sam B.

Bimal K.

Bimal K.

Ramesh K.

Samesh K.

Saroj K.

Lesley G.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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