Goldfinger Factory One C.i.c.. Head office in London. Check Director.

Goldfinger Factory One C.i.c., London

Goldfinger Factory One C.i.c. is a community interest company. Once, it was named Goldfinger Factory One Ltd (changed on 2016-01-05). Registered at 13-15 Golborne Road, London W10 5PG, this 9 years old company was incorporated on 2015-01-21 and is officially classified as "retail sale of antiques including antique books in stores" (SIC: 47791), "manufacture of office and shop furniture" (Standard Industrial Classification: 31010), "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification: 47799).
3 directors can be found in the company: Leslie B. (appointed on 06 July 2021), Nicholas C. (appointed on 10 August 2020), Marie C. (appointed on 27 November 2017). Moving to the secretaries (1 in total), we can name: Marie C. (appointed on 21 January 2015).

About
Name: Goldfinger Factory One C.i.c.
Number: 09400250
Incorporation date: 2015-01-21
End of financial year: 31 December


Address:	13-15 Golborne Road London W10 5PG
SIC code:	47791 - Retail sale of antiques including antique books in stores 31010 - Manufacture of office and shop furniture 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marie C.

22 December 2018

Nature of control:	75,01-100% shares

Oliver W.

6 April 2016 - 22 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Goldfinger Factory One C.i.c. confirmation statement filing is 2024-01-26. The previous confirmation statement was filed on 2023-01-12. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Marie C. that owns over 3/4 of shares. Oliver W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2023 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, January 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2023 \| incorporation	Free Download (39 pages)
CS01	Confirmation statement with no updates 12th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 31st December 2021 from 30th December 2021 filed on: 11th, December 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from 204 Westbourne Studios 242 Acklam Road London W10 5JJ England on 31st August 2022 to 13-15 Golborne Road London W10 5PG filed on: 31st, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094002500001, created on 17th December 2021 filed on: 17th, December 2021 \| mortgage	Free Download (24 pages)
AP01	New director was appointed on 6th July 2021 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 10th August 2020 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 106 Buspace Studios Conlan Street London W10 5AP England on 10th February 2020 to 204 Westbourne Studios 242 Acklam Road London W10 5JJ filed on: 10th, February 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 22nd December 2018: 15.79 GBP filed on: 12th, February 2019 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 22nd February 2018 filed on: 12th, February 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, January 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 22nd December 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd December 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 22nd December 2018 filed on: 16th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 22nd December 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 1st April 2018 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 21st January 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2017: 7.00 GBP filed on: 17th, January 2018 \| capital	Free Download (4 pages)
AP01	New director was appointed on 27th November 2017 filed on: 4th, January 2018 \| officers	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, December 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Balfour House 741 High Road London N12 0BP England on 23rd August 2017 to 106 Buspace Studios Conlan Street London W10 5AP filed on: 23rd, August 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th December 2015 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2016: 0.01 GBP capital
AP01	New director was appointed on 1st February 2016 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
CH01	On 17th February 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed goldfinger factory one LTDcertificate issued on 05/01/16 filed on: 5th, January 2016 \| change of name	Free Download (44 pages)
CONNOT	Notice of change of name filed on: 5th, January 2016 \| change of name	Free Download (2 pages)
AD01	Change of registered address from Rowlandson House 289-293 Ballards Lane London N12 8NP England on 14th December 2015 to Balfour House 741 High Road London N12 0BP filed on: 14th, December 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 189 Bravington Road London W9 3AR England on 22nd June 2015 to Rowlandson House 289-293 Ballards Lane London N12 8NP filed on: 22nd, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 19 Pindock Mews London W9 3AR England on 28th January 2015 to 189 Bravington Road London W9 3AR filed on: 28th, January 2015 \| address	Free Download (1 page)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
CH03	On 28th January 2015 secretary's details were changed filed on: 28th, January 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2015 \| incorporation	Free Download (8 pages)

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