Guldmann Limited is a private limited company situated at Red Kite Unit 10, The Hawkhills Business Park The Hawkhills Estate, Easingwold, York YO61 3FE. Incorporated on 2018-11-28, this 5-year-old company is run by 3 directors and 1 secretary.
Director Michael P., appointed on 28 June 2023. Director Carsten G., appointed on 28 November 2018. Director Jorgen G., appointed on 28 November 2018.
Moving on to secretaries, we can name: Michael N., appointed on 17 September 2019.
The company is classified as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was filed on 2022-11-22 and the date for the subsequent filing is 2023-12-06. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Red Kite Unit 10, The Hawkhills Business Park The Hawkhills Estate |
| Office Address2 | Easingwold |
| Town | York |
| Post code | YO61 3FE |
| Country of origin | United Kingdom |
| Registration Number | 11701197 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 28 June 2023
Position: Secretary
Appointed: 17 September 2019
Position: Director
Appointed: 28 November 2018
Position: Director
Appointed: 28 November 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Carsten G. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Jorgen G. This PSC and has 25-50% voting rights.
Carsten G.
| Notified on | 28 November 2018 |
| Nature of control: |
25-50% voting rights |
Jorgen G.
| Notified on | 28 November 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 305 250 | 404 414 |
| Debtors | 1 100 797 | 1 022 205 |
| Net Assets Liabilities | 151 109 | 335 028 |
| Other Debtors | 12 152 | 51 719 |
| Other | ||
| Accrued Liabilities Deferred Income | 31 575 | 40 890 |
| Amounts Owed To Parent Entities | 987 467 | 837 704 |
| Average Number Employees During Period | 7 | 9 |
| Creditors | 1 254 938 | 1 091 591 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 32 095 | 46 345 |
| Other Creditors | 8 633 | |
| Other Taxation Payable | 210 755 | 212 634 |
| Profit Loss | 148 378 | 183 919 |
| Trade Creditors Trade Payables | 16 508 | 363 |
| Trade Debtors Trade Receivables | 1 088 645 | 970 486 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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