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Company Information for

GOLDMAST LIMITED

AGC BUSWORKS UN2.34, 39 - 41 NORTH ROAD, LONDON, N7 9DP,
Company Registration Number
10788653
Private Limited Company
Active

Company Overview

About Goldmast Ltd
GOLDMAST LIMITED was founded on 2017-05-25 and has its registered office in London. The organisation's status is listed as "Active". Goldmast Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDMAST LIMITED
 
Legal Registered Office
AGC BUSWORKS UN2.34
39 - 41 NORTH ROAD
LONDON
N7 9DP
 
Filing Information
Company Number 10788653
Company ID Number 10788653
Date formed 2017-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 22/06/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:20:11
Primary Source:Companies House
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Companies with same name GOLDMAST LIMITED
The following companies were found which have the same name as GOLDMAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDMASTER PROPERTIES LIMITED 218,GODSTONE ROAD WHYTELEAFE SURREY CR3 0EE Liquidation Company formed on the 1984-02-16
GOLDMASTER TRADE LTD HOLME COTTAGE APPLETON LE MOORS YORK YO62 6TE Active Company formed on the 1997-04-03
GOLDMASTER RECORDS LTD 1 ROYAL TERRACE ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA Dissolved Company formed on the 2014-06-23
GOLDMASTER LTD ABLE HOUSE 61 GORST ROAD LONDON NW10 6LS Active Company formed on the 2015-03-20
GOLDMASTERS OF ASPEN INC 400 E HYMAN AVE Aspen CO 81611 Delinquent Company formed on the 2004-06-09
GOLDMASTER JEWELER, LTD. 1600 E LITTLE CREEK RD NORFOLK VA 23518 Active Company formed on the 1984-09-11
GOLDMASTER JEWELERS, LLC 10080 W ALTA SUITE 130 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2007-10-29
GOLDMASTER, INC. 6405 W. HAMMER LANE LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2008-04-23
GOLDMASTER ENTERPRISES PTY LTD WA 6164 Active Company formed on the 2007-11-15
GOLDMASTER HOLDINGS PTY LTD Active Company formed on the 1998-02-04
GOLDMASTER HOMES PTY. LIMITED NSW 2176 Active Company formed on the 1992-04-09
GOLDMASTER INVESTMENTS PTY LTD Dissolved Company formed on the 2002-09-05
GOLDMASTER NOMINEES PTY LTD Active Company formed on the 2009-05-11
GOLDMASTER & CO ANG MO KIO AVENUE 10 Singapore 569635 Dissolved Company formed on the 2008-09-09
GOLDMASTER PRECISION ENGRG Singapore Dissolved Company formed on the 2008-09-10
GOLDMASTER PRECISION ENGRG PTE. LTD. UBI ROAD 1 Singapore 408701 Active Company formed on the 2008-09-13
GOLDMASTERS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2011-08-18
GOLDMASTER GROUP LIMITED Unknown Company formed on the 2012-04-30
Goldmaster HongKong Business Trading Limited Unknown Company formed on the 2016-04-20
Goldmaster (U.S.A.), Inc. 2117 S Pointe Avenue Ontario CA 91761 FTB Suspended Company formed on the 1992-09-03

Company Officers of GOLDMAST LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
 Company Secretary 2017-09-16
NIKISTRATOS ANDROULAKIS
 Director 2017-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2017-05-25 2017-09-16
JONATHAN GARDNER PURDON
 Director 2017-05-25 2017-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COWDREY LTD LILY VENTURES LIMITED Company Secretary 2016-12-06 CURRENT 2001-07-09 Active - Proposal to Strike off
COWDREY LTD MARINEGEM LIMITED Company Secretary 2015-10-12 CURRENT 2015-10-02 Active
NIKISTRATOS ANDROULAKIS MARINESCOPE LIMITED Director 2016-11-11 CURRENT 2016-06-16 Active - Proposal to Strike off
NIKISTRATOS ANDROULAKIS NOVASTREAM LIMITED Director 2016-10-21 CURRENT 2016-09-28 Active
NIKISTRATOS ANDROULAKIS AQUAROSE LIMITED Director 2016-09-28 CURRENT 2016-08-17 Active
NIKISTRATOS ANDROULAKIS OCEANLINE LIMITED Director 2016-09-23 CURRENT 2016-08-16 Active - Proposal to Strike off
NIKISTRATOS ANDROULAKIS PEARLBASE LIMITED Director 2016-05-17 CURRENT 2016-02-24 Active
NIKISTRATOS ANDROULAKIS ANGELWAVE LIMITED Director 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Enterprise House 113-115 George Lane London E18 1AB England
2023-08-04CESSATION OF RESTITUTIONARY MANAGEMENT ADVICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-08-04CESSATION OF DIMITRIOS SPYRIDIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTAKIS KYPRIANOU
2023-08-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS STERGIOU
2023-08-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAGIOTIS FRAGKAKIS
2023-06-2815/06/23 STATEMENT OF CAPITAL EUR 818777
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-27Capital statement. Redenomination of shares <ul><li>EUR 817,609 on </ul>
2023-06-1915/06/23 STATEMENT OF CAPITAL GBP 1000
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-13CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS SPYRIDIS
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-26PSC02Notification of Restitutionary Management Advice Limited as a person with significant control on 2017-10-19
2018-09-26PSC07CESSATION OF ANNITA CONSTANTINIDOU AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26SH0116/09/17 STATEMENT OF CAPITAL GBP 999.00
2017-09-25RES01ADOPT ARTICLES 25/09/17
2017-09-18SH0116/09/17 STATEMENT OF CAPITAL GBP 1000
2017-09-16PSC04Change of details for Annita Constantinidou as a person with significant control on 2017-09-16
2017-09-16LATEST SOC16/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNITA CONSTANTINIDOU
2017-09-16AP04Appointment of Cowdrey Ltd as company secretary on 2017-09-16
2017-09-16AP01DIRECTOR APPOINTED NIKISTRATOS ANDROULAKIS
2017-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON
2017-09-16TM02Termination of appointment of Chalfen Secretaries Limited on 2017-09-16
2017-09-16PSC07CESSATION OF CHALFEN NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/17 FROM 19 Leyden Street London E1 7LE England
2017-07-24PSC05Change of details for Chalfen Nominees Limited as a person with significant control on 2017-07-24
2017-07-12PSC02Notification of Chalfen Nominees Limited as a person with significant control on 2017-05-25
2017-07-12PSC07CESSATION OF ALAN CHARLES RUTLAND AS A PSC
2017-07-12PSC07CESSATION OF JONATHAN GARDNER PURDON AS A PSC
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOLDMAST 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 GOLDMAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDMAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GOLDMAST LIMITED

Intangible Assets
Patents
We have not found any records of GOLDMAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAST LIMITED
Trademarks
We have not found any records of GOLDMAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMAST 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 (74990 - Non-trading company) as GOLDMAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMAST 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 GOLDMAST 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 GOLDMAST 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 N7 9DP