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Home > England & Wales Companies > GOLDACRE VENTURES LIMITED
Company Information for

GOLDACRE VENTURES LIMITED

30 MARKET PLACE, LONDON, W1W 8AP,
Company Registration Number
08049248
Private Limited Company
Active

Company Overview

About Goldacre Ventures Ltd
GOLDACRE VENTURES LIMITED was founded on 2012-04-27 and has its registered office in London. The organisation's status is listed as "Active". Goldacre Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLDACRE VENTURES LIMITED
 
Legal Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
Other companies in NW4
 
Previous Names
GOLDACRE DATA LIMITED29/01/2014
Filing Information
Company Number 08049248
Company ID Number 08049248
Date formed 2012-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/10/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB156101640  
Last Datalog update: 2024-06-06 00:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDACRE VENTURES LIMITED
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Companies with same name GOLDACRE VENTURES LIMITED
The following companies were found which have the same name as GOLDACRE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDACRE VENTURES CORPORATION TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA 6300 Active Company formed on the 2023-09-05

Company Officers of GOLDACRE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH KIERSZEBAUM
 Company Secretary 2013-12-11
LEOPOLD NOE
 Company Secretary 2013-12-11
SUSAN NOE
 Company Secretary 2013-12-11
IVOR SMITH
 Company Secretary 2013-12-11
DAVID JOSEPH BLOOM
 Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES HARRIS
 Director 2014-01-02 2017-08-09
DUNCAN JAMES DARAGON LEWIS
 Director 2012-05-10 2016-03-19
F&C REIT (CORPORATE SERVICES) LIMITED
 Company Secretary 2012-05-10 2015-11-03
OLSWANG COSEC LIMITED
 Company Secretary 2012-04-27 2012-05-10
CHRISTOPHER ALAN MACKIE
 Director 2012-04-27 2012-05-10
OLSWANG DIRECTORS 1 LIMITED
 Director 2012-04-27 2012-05-10
OLSWANG DIRECTORS 2 LIMITED
 Director 2012-04-27 2012-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH BLOOM NOE GROUP (CORPORATE SERVICES) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID JOSEPH BLOOM JEWISH INTERACTIVE LIMITED Director 2017-02-02 CURRENT 2012-02-14 Active
DAVID JOSEPH BLOOM NOE GROUP HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
DAVID JOSEPH BLOOM REMODIFYZ TRUST Director 2016-04-08 CURRENT 2016-04-08 Active
DAVID JOSEPH BLOOM HARLOW DC GP LIMITED Director 2012-05-10 CURRENT 2012-04-27 Dissolved 2014-04-15
DAVID JOSEPH BLOOM FALCONWOOD ESTATES LTD Director 2004-11-12 CURRENT 2004-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-12-14Current accounting period shortened from 30/04/24 TO 31/01/24
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-20CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-10-06AA01Current accounting period extended from 31/03/21 TO 30/04/21
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080492480001
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-03AP01DIRECTOR APPOINTED MR PAUL GRAHAM MEADS
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24TM02Termination of appointment of Elisabeth Kierszebaum on 2018-09-01
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL DAVID NOE
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL NOE
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH BLOOM
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRIS
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Matthew James Harris on 2015-06-01
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES DARAGON LEWIS
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03TM02Termination of appointment of F&C Reit (Corporate Services) Limited on 2015-11-03
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-06MEM/ARTSARTICLES OF ASSOCIATION
2014-01-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-01-29CERTNMCOMPANY NAME CHANGED GOLDACRE DATA LIMITED CERTIFICATE ISSUED ON 29/01/14
2014-01-07AP03SECRETARY APPOINTED IVOR SMITH
2014-01-07AP03SECRETARY APPOINTED ELISABETH KIERSZEBAUM
2014-01-07AP03SECRETARY APPOINTED LEOPOLD NOE
2014-01-07AP03SECRETARY APPOINTED SUSAN NOE
2014-01-02AP01DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18SH0115/11/13 STATEMENT OF CAPITAL GBP 1000
2013-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-21RES01ADOPT ARTICLES 12/08/2013
2013-06-10AR0127/04/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES DARAGON LEWIS / 08/01/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BLOOM / 08/01/2013
2013-04-09AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 5 WIGMORE STREET LONDON W1U 1PB
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-05-18AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-05-18AP01DIRECTOR APPOINTED DAVID JOSEPH BLOOM
2012-05-18AP01DIRECTOR APPOINTED DUNCAN JAMES DARAGON LEWIS
2012-05-18AP04CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GOLDACRE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDACRE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GOLDACRE VENTURES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 436,928
Creditors Due Within One Year 2013-03-31 £ 46,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDACRE VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 89,944
Current Assets 2013-03-31 £ 107,761
Debtors 2013-03-31 £ 17,817
Tangible Fixed Assets 2013-03-31 £ 2,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDACRE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDACRE VENTURES LIMITED
Trademarks
We have not found any records of GOLDACRE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDACRE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GOLDACRE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDACRE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDACRE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDACRE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8AP