Goldcraft Limited

Active04603151 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Non-trading company (74990)
Directors
Minas Galanis
Owned by
Minas Galanis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Galanis, Minas
Director · Appointed 31 July 2020
Greek
Born September 1944 (82)
Corporate Secretary · Appointed 4 June 2020
Officer history (5 former)
31 July 2020
Appointed Galanis, Minas as Director
31 July 2020
Resigned Sayias, Loucas as Director
4 June 2020
Appointed Cowdrey Ltd as Corporate Secretary
4 June 2020
Resigned Fides Secretaries Limited as Corporate Secretary
27 May 2004
Appointed Sayias, Loucas as Director
27 May 2004
Resigned Fenchurch Marine Services Limited as Corporate Director
9 December 2002
Appointed Fenchurch Marine Services Limited as Corporate Director
9 December 2002
Appointed Fides Secretaries Limited as Corporate Secretary
9 December 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 November 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Minas Galanis
Individual · Notified 31 July 2020
Owns 75–100% of shares
Greek
Born September 1944 (82)
Former controllers (1)
31 July 2020
Ceased Loucas Sayias — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£196,862

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £164,858 £171,259 £177,660 £184,061 £190,462 £196,862
Balance sheet detail
202520242023202220212020
Fixed Assets£89,611£96,012£102,412£108,813£115,214£121,615
Creditors (< 1 year)£286,473£286,474£286,473£286,473£286,473£286,473
Net Current Assets£286,473£286,474£286,473£286,473£286,473£286,473
Net Assets£196,862£190,462£184,061£177,660£171,259£164,858
Shareholder Funds£196,862£190,462£184,061£177,660£171,259£164,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
1 August 2025Confirmation statement with no updates31 July 2025
31 January 2025Micro company accounts30 April 2024
1 August 2024Confirmation statement with no updates31 July 2024
31 January 2024Micro company accounts30 April 2023
Show all recent filings

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