Goldengate International Limited. Head office in Harrow. Check Director.

Goldengate International Limited, Harrow

Goldengate International Limited is a private limited company. Formerly, it was named D P More Limited (it was changed on 2020-01-16). Situated at C/O Mavani Shah & Co. 2Nd Floor Amba House, 15 College Road, Harrow HA1 1BA, the aforementioned 20 years old business was incorporated on 2004-04-19 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
2 directors can be found in the business: Sanjay A. (appointed on 24 May 2020), Neeta M. (appointed on 01 March 2005).

About
Name: Goldengate International Limited
Number: 05105329
Incorporation date: 2004-04-19
End of financial year: 30 April


Address:	C/o Mavani Shah & Co. 2nd Floor Amba House 15 College Road Harrow HA1 1BA
SIC code:	68100 - Buying and selling of own real estate 46900 - Non-specialised wholesale trade 64303 - Activities of venture and development capital companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Meena R.

10 June 2020

Nature of control:	75,01-100% shares

Rajesh G.

10 June 2020 - 31 January 2023

Nature of control:	significiant influence or control

Neeta M.

10 April 2018 - 10 June 2020

Nature of control:	75,01-100% shares

Hassan E.

11 January 2018 - 1 January 2019

Nature of control:	significiant influence or control

Neeta M.

1 July 2017 - 11 January 2018

Nature of control:	significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	50	65	45	42	48	1	6	-	8	14	62,885	62,885	62,885
Shareholder Funds	-383	-483	-566	-657	-739	-824	-902	-	-	-	-	-	-
Total Assets Less Current Liabilities	-383	-483	-566	-657	-739	-824	-902	980	1,057	1,135	37,936	37,936	37,936

The target date for Goldengate International Limited confirmation statement filing is 2024-06-09. The last one was submitted on 2023-05-26. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

5 persons of significant control are listed in the Companies House, namely: Meena R. who owns over 3/4 of shares. Neeta M. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Mavani Shah & Co. 2nd Floor Amba House 15 College Road Harrow HA1 1BA. Change occurred on 2023-10-13. Company's previous address: C/O Mavani Shah & Co. 2nd Floor Amba House C/O Mavani Shah & Co. 2nd Floor Amba House, 15 College Road Harrow HA1 1BA England. filed on: 13th, October 2023 \| address	Free Download (1 page)
AD01	New registered office address C/O Mavani Shah & Co. 2nd Floor Amba House C/O Mavani Shah & Co. 2nd Floor Amba House, 15 College Road Harrow HA1 1BA. Change occurred on 2023-10-13. Company's previous address: 170 Draycott Avenue Kenton Middlesex HA3 0BZ. filed on: 13th, October 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 18th, April 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-01-30 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 25th, April 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-05-24 filed on: 24th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-22 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 20th, May 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-16 filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2019-04-30 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
CERTNM	Company name changed apartments in international LTDcertificate issued on 09/07/18 filed on: 9th, July 2018 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution filed on: 9th, July 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-09 filed on: 9th, July 2018 \| resolution	Free Download
TM01	Director's appointment was terminated on 2018-04-10 filed on: 11th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-03 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-03 filed on: 15th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-20 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-23 filed on: 23rd, October 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 11th, January 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-10-22 filed on: 23rd, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-28: 100.00 GBP capital
AP01	New director was appointed on 2015-05-01 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed canchris-carr multimedia LTDcertificate issued on 12/05/15 filed on: 12th, May 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 7th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 31st, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 21st, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-18 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed citygate consulting international LTDcertificate issued on 14/07/09 filed on: 11th, July 2009 \| change of name	Free Download (2 pages)
288b	On 2009-07-09 Appointment terminated secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, February 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
288b	On 2007-05-08 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-08 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, February 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
288a	On 2005-11-22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-10-18 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-18 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 6th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 6th, June 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288a	On 2004-05-07 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-07 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-07 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-07 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-04-26 Director resigned filed on: 26th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-26 Secretary resigned filed on: 26th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-26 Director resigned filed on: 26th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-26 Secretary resigned filed on: 26th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, April 2004 \| incorporation	Free Download (16 pages)

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