Goldlit Direction Limited. Head office in London. Check Director.

Goldlit Direction Limited, London

Goldlit Direction Limited is a private limited company. Situated at 9 Ellyson House, 4 East Drive, London NW9 5ZF, this 15 years old enterprise was incorporated on 2009-01-02 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the company: Yu Q. (appointed on 02 January 2009). Among the secretaries (1 in total), we can name: Yu Q. (appointed on 02 January 2009).

About
Name: Goldlit Direction Limited
Number: 06781899
Incorporation date: 2009-01-02
End of financial year: 31 January


Address:	9 Ellyson House 4 East Drive London NW9 5ZF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Yu Q.

4 January 2018

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

Yu Q.

1 January 2017 - 2 January 2018

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	27	-	-	-	2,237	1,392	614	614	614	614	614	57,408
Fixed Assets	1,846	970	970	970	57,663	63,872	66,634	66,713	67,640	67,640	67,640	-
Total Assets Less Current Liabilities	-1,540	970	970	970	59,900	65,264	67,248	67,327	68,254	68,254	68,254	57,408
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-40,560	-44,436	-44,436	-44,436	-55,189	-	-	-	-	-	-	-
Tangible Fixed Assets	1,846	970	970	970	57,663	-	-	-	-	-	-	-

The date for Goldlit Direction Limited confirmation statement filing is 2024-01-16. The previous one was submitted on 2023-01-02. The due date for the next annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Yu Q. who owns over 3/4 of shares, 3/4 to full of voting rights. Yu Q. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 2, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 2, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 2, 2023 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 2, 2022 filed on: 2nd, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 27th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 2, 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 2, 2020 filed on: 5th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control January 4, 2018 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 2, 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control January 2, 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 2, 2018 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 2, 2017 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
CH01	On February 22, 2014 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2015: 1.00 GBP capital
CH03	On February 22, 2014 secretary's details were changed filed on: 2nd, January 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on February 27, 2014. Old Address: 17 Westgate Terrace Westgate Terrace London SW10 9BT filed on: 27th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on July 22, 2013. Old Address: Flat I Rectory Chambers Old Church Street London SW3 5DA United Kingdom filed on: 22nd, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on February 13, 2013. Old Address: 52 Broom Mead Bexleyheath DA6 7NY United Kingdom filed on: 13th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 6th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 28th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 3rd, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2009 \| incorporation	Free Download (19 pages)

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