Goldfall Limited. Head office in London. Check Director.

Goldfall Limited, London

Goldfall Limited is a private limited company. Registered at 14 Brewer Street, London W1F 0SG, the aforementioned 17 years old company was incorporated on 2006-07-28 and is categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
2 directors can be found in this enterprise: Nicholas P. (appointed on 31 January 2017), James P. (appointed on 09 August 2006).

About
Name: Goldfall Limited
Number: 05889702
Incorporation date: 2006-07-28
End of financial year: 31 December


Address:	14 Brewer Street London W1F 0SG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

James P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,236	36,496	35,852	34,160	896,768	993,424	834,486	856,090	823,109	856,115	804,405	836,460
Fixed Assets	34,597	37,133	763,531	747,807	782,931	582,164	580,713	579,873	593,293	592,297	600,125	599,136
Total Assets Less Current Liabilities	20,765	20,778	469,818	462,675	1,608,366	1,473,432	385,531	553,810	594,130	728,014	804,355	906,650
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	20,765	20,778	28,382	35,657	-35,330	-151,895	-	-	-	-	-	-
Tangible Fixed Assets	34,597	37,133	763,531	747,807	-	-	-	-	-	-	-	-

The date for Goldfall Limited confirmation statement filing is 2024-08-11. The previous confirmation statement was filed on 2023-07-28. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: James P. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
CH01	On 2023/09/05 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (3 pages)
CH01	On 2022/06/29 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/06/06 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/06 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/06 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/06 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2017/01/31. filed on: 31st, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/31 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 130 Gloucester Terrace London W2 6HP on 2017/01/31 to 14 Brewer Street London W1F 0SG filed on: 31st, January 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 13th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/27 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, April 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/01 capital
CH01	On 2014/06/30 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/05 from 50 K Cleveland Square London W2 6DB United Kingdom filed on: 5th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/01 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
CH03	On 2012/10/10 secretary's details were changed filed on: 16th, October 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/08/05 from Flat 6 130 Gloucester Terrace London W2 6HP filed on: 5th, August 2011 \| address	Free Download (1 page)
CH01	On 2010/10/04 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 29th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, May 2008 \| accounts	Free Download (3 pages)
288a	On 2008/05/27 Secretary appointed filed on: 27th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/09 Appointment terminated secretary filed on: 9th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
288a	On 2007/04/19 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/19 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/18 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/18 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 5 brewer street london W1F 0RE filed on: 24th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 5 brewer street london W1F 0RE filed on: 24th, November 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/08/16. Value of each share 1 £, total number of shares: 2. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/08/16. Value of each share 1 £, total number of shares: 2. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
288b	On 2006/08/31 Director resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/31 New secretary appointed;new director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/31 Director resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/31 Secretary resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/31 Secretary resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/31 New secretary appointed;new director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 17/08/06 from: 788-790 finchley road london NW11 7TJ filed on: 17th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 788-790 finchley road london NW11 7TJ filed on: 17th, August 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, July 2006 \| incorporation	Free Download (16 pages)

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