Goldshine Limited. Head office in London. Check Director.

Goldshine Limited, London

Goldshine Limited is a private limited company. Registered at 2Nd Floor, 39, Ludgate Hill, London EC4M 7JN, the above-mentioned 9 years old firm was incorporated on 2014-09-19 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this firm: Radha P. (appointed on 03 April 2019).

About
Name: Goldshine Limited
Number: 09226514
Incorporation date: 2014-09-19
End of financial year: 30 September


Address:	2nd Floor, 39 Ludgate Hill London EC4M 7JN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Radha P.

3 April 2019

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

Nitin P.

25 September 2016 - 3 April 2019

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

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-09-30
Number Shares Allotted	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-

The due date for Goldshine Limited confirmation statement filing is 2024-04-23. The latest confirmation statement was filed on 2023-04-09. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Radha P. that has over 3/4 of shares. Nitin P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/09 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 20th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 28th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/03 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/04/03. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
TM01	2019/04/03 - the day director's appointment was terminated filed on: 9th, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/03 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/09 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/28 capital
AD01	Address change date: 2015/07/30. New Address: 2nd Floor, 39 Ludgate Hill London EC4M 7JN. Previous address: First Floor 93-95 Borough High Street London SE1 1NL United Kingdom filed on: 30th, July 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2014 \| incorporation	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/19 capital

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