Goldbase Investments Limited. Head office in London. Check Director.

Goldbase Investments Limited, London

Goldbase Investments Limited is a private limited company. Situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the above-mentioned 19 years old business was incorporated on 2004-10-11 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Dwora F. (appointed on 01 January 2016), Sara F. (appointed on 01 January 2016). When it comes to the secretaries (1 in total), we can name: Sara F. (appointed on 11 October 2004).

About
Name: Goldbase Investments Limited
Number: 05255627
Incorporation date: 2004-10-11
End of financial year: 04 November


Address:	Hallswelle House 1 Hallswelle Road London NW11 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sara F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-12-31
Current Assets	5,390,258	5,343,512	631,319	620,155	627,466	604,058	634,307	677,697	885,243	1,016,470	1,101,980	1,098,816	900,584
Total Assets Less Current Liabilities	113,109	199,404	2,327,792	2,235,480	2,213,356	2,250,210	2,782,348	1,031,522	2,960,206	2,770,355	2,835,682	779,927	864,033
Fixed Assets	2,920,000	2,920,000	2,920,000	2,920,000	2,920,000	2,920,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	113,109	199,404	250,869	300,290	368,006	392,245	-	-	-	-	-	-	-
Tangible Fixed Assets	2,920,000	2,920,000	2,920,000	2,920,000	2,920,000	2,920,000	-	-	-	-	-	-	-

The due date for Goldbase Investments Limited confirmation statement filing is 2024-10-25. The most recent one was submitted on 2023-10-11. The target date for a subsequent annual accounts filing is 04 August 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary individual Sara F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 1st, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 1st, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 1st, February 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 4th Nov 2021 filed on: 2nd, November 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 5th Nov 2021 filed on: 4th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 2nd, February 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 6th Nov 2020 filed on: 4th, November 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 7th Nov 2020 filed on: 6th, August 2021 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Sun, 8th Nov 2020 from Fri, 30th Oct 2020 filed on: 1st, February 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Oct 2019 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 30th, July 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 1st Nov 2017 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 29th, January 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 2nd Nov 2016 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 3rd Nov 2016 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 17th, January 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 4th Nov 2015 filed on: 2nd, November 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 5th Nov 2015 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 2.00 GBP capital
AA01	Previous accounting period shortened to Thu, 6th Nov 2014 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 7th Nov 2014 filed on: 6th, August 2015 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Sat, 8th Nov 2014 from Thu, 30th Oct 2014 filed on: 29th, July 2015 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Oct 2013 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st Oct 2013 to Wed, 30th Oct 2013 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Oct 2013 filed on: 1st, August 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 25th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 2nd Nov 2012 to Thu, 1st Nov 2012 filed on: 1st, November 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 2nd Nov 2012 filed on: 2nd, August 2013 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 3rd Nov 2011 filed on: 1st, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 16th, October 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 4th Nov 2011 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 5th Nov 2010 filed on: 4th, August 2011 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 19th, October 2010 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 6th Nov 2009 filed on: 27th, July 2010 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Sat, 7th Nov 2009 from Sat, 31st Oct 2009 filed on: 26th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 22nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 19th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 19th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (2 pages)

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