Goldvine Limited

Active04412461 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Ifigeneia Theodotou
Controlled by
Thomas Bourtsalas
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 February 2016
Theodotou, Ifigeneia
Director · Appointed 18 February 2016
Cypriot
Born July 1982 (44)
Officer history (5 former)
18 February 2016
Appointed Cowdrey Ltd as Corporate Secretary
18 February 2016
Appointed Theodotou, Ifigeneia as Director
18 February 2016
Resigned Williams, Paul Andy, Mr. as Director
18 February 2016
Resigned Fides Secretaries Limited as Corporate Secretary
18 February 2016
Resigned Fides Management Limited as Corporate Director
9 September 2010
Appointed Williams, Paul Andy, Mr. as Director
4 June 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 April 2002
Appointed Fides Secretaries Limited as Corporate Secretary
19 April 2002
Appointed Fides Management Limited as Corporate Director
19 April 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Thomas Bourtsalas
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born February 1949 (77)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£872,420

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £806,420 £817,420 £828,420 £839,420 £850,420 £861,420 £872,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£110,000£121,000£132,000£143,000£154,000£165,000£176,000
Creditors (< 1 year)£982,420£982,420£982,420£982,420£982,420£982,420£982,420
Net Current Assets£982,420£982,420£982,420£982,420£982,420£982,420£982,420
Net Assets£872,420£861,420£850,420£839,420£828,420£817,420£806,420
Shareholder Funds£872,420£861,420£850,420£839,420£828,420£817,420£806,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
19 March 2026Confirmation statement with no updates3 March 2026
31 July 2025Micro company accounts31 October 2024
27 March 2025Confirmation statement with no updates3 March 2025
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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