Goldwag Consultancy Limited

Active04021097 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Wanda Celina Goldwag
Accounts type
Unaudited abridged
Region
Greater London
Address
37 Rectory Gardens
London
N8 7PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2013
British
Born January 1956 (70)
Sokoya, Gbemi
Director · Appointed 20 August 2000
British
Born September 1966 (60)
Secretary · Appointed 26 June 2000
British
Director · Appointed 26 June 2000
British
Born November 1954
Officer history (3 former)
8 December 2013
Appointed Worboyes, Catherine Bridget as Director
23 July 2012
Resigned Otitoju, Femi as Director
20 August 2000
Appointed Sokoya, Gbemi as Director
26 June 2000
Appointed Goldwag, Wanda Celina as Secretary
26 June 2000
Appointed Goldwag, Wanda Celina as Director
26 June 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
26 June 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 June 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
26 June 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
26 June 2000
Appointed Otitoju, Femi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954

Financials

Cash
£19,555
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £18,020 £24,593 £26,220 £27,149 £26,834 £21,146
Balance sheet detail
202420232022202120202019
Fixed Assets£1,345£0£793£375£544£0
Current Assets£26,163£28,705£29,717£31,711£34,305£28,298
Debtors£6,608£0£1,250£1,250£1,250£1,250
Cash£19,555£28,705£28,467£30,461£33,055£27,048
Creditors (< 1 year)£6,362£1,871£3,361£5,866£10,256£10,278
Net Current Assets£19,801£26,834£26,356£25,845£24,049£18,020
Shareholder Funds£21,146£26,834£27,149£26,220£24,593£18,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates26 June 2026
30 June 2026Director's details changed
22 August 2025Unaudited abridged accounts31 December 2024
13 August 2025Confirmation statement with no updates26 June 2025
20 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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