Goldnet Supplies Limited is a private limited company situated at 23A Harcourt Road, Bushey WD23 3PP. Incorporated on 2021-11-02, this 2-year-old company is run by 1 director.
Director Jie C., appointed on 07 October 2022.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2022-10-11 and the date for the next filing is 2023-10-25. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 23a Harcourt Road |
| Town | Bushey |
| Post code | WD23 3PP |
| Country of origin | United Kingdom |
| Registration Number | 13717780 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 07 October 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Jie C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jie C.
| Notified on | 8 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 November 2021 |
| Ceased on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 11, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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