Goltens Uk Ltd

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Goltens Uk Ltd

03847473•Private Limited With Share Capital

20-22 Wenlock Road, London, N17GU
Website01475744655

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Incorporated

23/09/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

33150

Risk

low risk

Company Overview

Registration, classification & business activity

Goltens Uk Ltd (03847473) is a private limited with share capital incorporated on 23/09/1999 (26 years old) and registered in london, N17GU. The company operates under SIC code 33150 - repair and maintenance of ships and boats.

Private Limited With Share Capital
SIC: 33150
Micro
Incorporated 23/09/1999
N17GU
2 employees

Financial Overview

Total Assets

£452.0K

Liabilities

£215.2K

Net Assets

£236.8K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
thomas mckenna macdonald
director
S
sandeep seth
director

Filed Documents

90
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
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:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:09-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Legacy
Category:Capital
Date:07-02-2002
Legacy
Category:Annual Return
Date:30-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Accounts
Date:24-11-2000
Legacy
Category:Address
Date:19-07-2000
Resolution
Category:Resolution
Date:14-04-2000
Legacy
Category:Capital
Date:14-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2000
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Address
Date:07-10-1999
Incorporation Company
Category:Incorporation
Date:23-09-1999

Import / Export

Imports
12 Months5
60 Months32
Exports
12 Months1
60 Months17

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered

Contact

01475744655
goltens.com
20-22 Wenlock Road, London, N17GU