Gwens Investments Limited is a private limited company situated at 73 Cornhill, London EC3V 3QQ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-11, this 3-year-old company is run by 1 director.
Director Gwen R., appointed on 30 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH data there was a name change on 2020-10-30 and their previous name was Goldprime Limited.
The latest confirmation statement was filed on 2022-10-30 and the due date for the following filing is 2023-11-13. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | 73 Cornhill |
Town | London |
Post code | EC3V 3QQ |
Country of origin | United Kingdom |
Registration Number | 12595797 |
Date of Incorporation | Mon, 11th May 2020 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (176 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
Last confirmation statement dated | Sun, 30th Oct 2022 |
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Gwen R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Chalfen Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private company 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.
Gwen R.
Notified on | 30 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 03140482 |
Notified on | 11 May 2020 |
Ceased on | 30 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Goldprime | October 30, 2020 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2023-01-31 |
Balance Sheet | ||
Current Assets | 523 719 | 748 104 |
Debtors | 206 219 | 229 974 |
Other Debtors | 206 219 | 229 974 |
Property Plant Equipment | 45 348 | 31 519 |
Total Inventories | 317 500 | |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 1 564 | 15 393 |
Average Number Employees During Period | 1 | |
Creditors | 541 384 | 712 833 |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 564 | 13 829 |
Net Current Assets Liabilities | -17 665 | 35 271 |
Other Creditors | 540 963 | 705 158 |
Other Taxation Social Security Payable | 7 675 | |
Property Plant Equipment Gross Cost | 46 912 | |
Total Additions Including From Business Combinations Property Plant Equipment | 46 912 | |
Total Assets Less Current Liabilities | 27 683 | 66 790 |
Trade Creditors Trade Payables | 421 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy