Goldplan Solutions Limited. Head office in London. Check Director.

Goldplan Solutions Limited, London

Goldplan Solutions Limited is a private limited company. Located at 39 Amberley Road, London SE2 0SG, the aforementioned 17 years old firm was incorporated on 2006-10-02 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this business: Adewale O. (appointed on 16 October 2006).

About
Name: Goldplan Solutions Limited
Number: 05952709
Incorporation date: 2006-10-02
End of financial year: 31 October


Address:	39 Amberley Road London SE2 0SG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Adewale O.

6 April 2016

Nature of control:	75,01-100% shares

Oyeyemi O.

1 October 2016 - 1 October 2017

Nature of control:	25-50% shares

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
Current Assets	826	367	76	199	52	99	-	6,180	4,028	3,682	2,285	28
Total Assets Less Current Liabilities	826	18	-572	-3,900	-7,161	-6,049	5,488	1,451	88	184	288	338
Shareholder Funds	826	18	-572	-3,900	-7,161	-6,049	-	-	-	-	-	-

The target date for Goldplan Solutions Limited confirmation statement filing is 2024-10-16. The most recent confirmation statement was sent on 2023-10-02. The target date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Adewale O. that has over 3/4 of shares. Oyeyemi O. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 15th, July 2022 \| accounts	Free Download (3 pages)
CH01	On 2022/06/19 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/02/15. New Address: 39 Amberley Road London SE2 0SG. Previous address: 17 Pettacre Close London SE28 0BS filed on: 15th, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/19 capital
TM02	2015/07/26 - the day secretary's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/17 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/02 with full list of members filed on: 13th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/13 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 27th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/02 with full list of members filed on: 6th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/02 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 17th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/21 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/21 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 42 waleran flats old kent road london SE1 5UE filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 42 waleran flats old kent road london SE1 5UE filed on: 21st, June 2007 \| address	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 42 waleran flats old kent road london SE1 5UE filed on: 23rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 42 waleran flats old kent road london SE1 5UE filed on: 23rd, October 2006 \| address	Free Download (1 page)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/17 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/17 Secretary resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/17 Secretary resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/17 New secretary appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/17 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/17 New secretary appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, October 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (6 pages)

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