Goldpets Limited HENLEY-ON-THAMES


Goldpets Limited is a private limited company located at 3 Enterprise House, 36 Hart Street, Henley-On-Thames RG9 2AU. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-31, this 6-year-old company is run by 2 directors.
Director Mark T., appointed on 31 August 2017. Director Emma T., appointed on 31 August 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "book publishing" (Standard Industrial Classification: 58110), "veterinary activities" (Standard Industrial Classification: 75000).
The latest confirmation statement was filed on 2023-05-02 and the date for the following filing is 2024-05-16. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Goldpets Limited Address / Contact

Office Address 3 Enterprise House
Office Address2 36 Hart Street
Town Henley-on-thames
Post code RG9 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10939184
Date of Incorporation Thu, 31st Aug 2017
Industry Management consultancy activities other than financial management
Industry Book publishing
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Mark T.

Position: Director

Appointed: 31 August 2017

Emma T.

Position: Director

Appointed: 31 August 2017

Lara T.

Position: Director

Appointed: 31 August 2017

Resigned: 25 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Mark T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lara T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark T.

Notified on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Emma T.

Notified on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Lara T.

Notified on 31 August 2017
Ceased on 25 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand  10 7492 0867 507
Current Assets5 5387 97610 749  
Debtors 7 976   
Net Assets Liabilities6 506-7 00822 78953 70960 967
Property Plant Equipment 1616  
Other
Version Production Software  111
Average Number Employees During Period 3333
Bank Overdrafts 3 07718 55422 2577 257
Creditors12 04415 00033 55455 79568 474
Fixed Assets 1616  
Net Current Assets Liabilities6 5067 02422 80553 70960 967
Other Creditors 11 92314 99933 53861 217
Property Plant Equipment Gross Cost 1616  
Total Assets Less Current Liabilities6 506-7 00822 78953 70960 967
Trade Creditors Trade Payables  1  
Trade Debtors Trade Receivables 7 976   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-08-31
filed on: 1st, June 2023
Free Download (7 pages)

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