Goldplan Finance Limited

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Goldplan Finance Limited

03859853•Private Limited With Share Capital

19 Leyden Street, London, E17LE

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Incorporated

15/10/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Goldplan Finance Limited (03859853) is a private limited with share capital incorporated on 15/10/1999 (26 years old) and registered in london, E17LE. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/10/1999
E17LE

Financial Overview

Total Assets

£14.7K

Liabilities

£861.8K

Net Assets

£-847.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
buckingham directors limited
director
D
david michael howes
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2019
Change Sail Address Company With New Address
Category:Address
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Address
Date:29-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Accounts
Date:18-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Accounts
Date:10-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2003
Resolution
Category:Resolution
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Address
Date:29-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Accounts
Date:05-03-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Address
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Capital
Date:16-11-1999
Legacy
Category:Accounts
Date:16-11-1999
Resolution
Category:Resolution
Date:16-11-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

19 Leyden Street, London, E17LERegistered

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Contact

19 Leyden Street, London, E17LE