Goslyn UK Limited

Active05229251 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Pamela Frances Lewis
Accounts type
Dormant
Region
Greater London
Address
5 St Lukes Loft
26-28 Bartholomew Square
London
EC1V 3QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 February 2018
Resigned Samuelson, Douglas as Director
1 January 2009
Appointed Samuelson, Douglas as Director
31 December 2008
Resigned Hicks, Daren as Secretary
1 December 2006
Appointed Hicks, Daren as Secretary
30 November 2006
Resigned Rendell, Jeanne as Secretary
13 September 2004
Appointed Lewis, Pamela Frances as Director
13 September 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
13 September 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 September 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
13 September 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
13 September 2004
Appointed Rendell, Jeanne as Secretary

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 June 1943 (83)
Former controllers (1)
1 February 2018
Ceased Douglas Samuelson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates13 September 2025
27 October 2025Accounts for a dormant company30 September 2025
30 June 2025Accounts for a dormant company30 September 2024
18 November 2024Registered office address changed
11 November 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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