Goldplat Plc
Company Profile
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Large EnterpriseGoldplat Plc
05340664•Public Limited With Share Capital
6Th Floor 99 Gresham Street, London, England, EC2V7NG
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Incorporated
24/01/2005
Company Age
21 years
Directors
5
Employees
464
SIC Code
08990
Risk
very low risk
Company Overview
Registration, classification & business activity
Goldplat Plc (05340664) is a public limited with share capital incorporated on 24/01/2005 (21 years old) and registered in england, EC2V7NG. The company operates under SIC code 08990 and is classified as Large Enterprise.
Goldplat plc is a company based out of united kingdom.
Public Limited With Share Capital
SIC: 08990
Large Enterprise
Incorporated 24/01/2005
EC2V7NG
464 employees
Financial Overview
Total Assets
£43.48M
Liabilities
£20.66M
Net Assets
£22.83M
Turnover
£56.67M
Cash
£6.09M
Key Metrics
464
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Resolution
Category:Resolution
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Resolution
Category:Resolution
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Auditors Resignation Company
Category:Auditors
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Capital Cancellation Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Resolution
Category:Resolution
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Resolution
Category:Resolution
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2020
Resolution
Category:Resolution
Date:10-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2019
Legacy
Category:Miscellaneous
Date:22-03-2019
Legacy
Category:Miscellaneous
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2017
Resolution
Category:Resolution
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-08-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Resolution
Category:Resolution
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Resolution
Category:Resolution
Date:03-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts30/06/2025
Trading Addresses
6Th Floor 99 Gresham Street, London, England, EC2V7NGRegistered
Salisbury House, London Wall, London, EC2M5PS