Goldsite Limited is a private limited company registered at 53 Whitgift Way, Grimsby DN37 9AJ. Incorporated on 2020-07-06, this 3-year-old company is run by 2 directors.
Director Tomas B., appointed on 24 January 2024. Director Elvinas J., appointed on 24 May 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-05-24 and the date for the subsequent filing is 2024-06-07. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 53 Whitgift Way |
| Town | Grimsby |
| Post code | DN37 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 12721714 |
| Date of Incorporation | Mon, 6th Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 24 May 2023
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Tomas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elvinas J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chris H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tomas B.
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elvinas J.
| Notified on | 24 May 2023 |
| Ceased on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris H.
| Notified on | 6 July 2020 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (4 pages) |
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