Goldburn Limited

Active06085295 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Non-trading company (74990)
Controlled by
Charles Frederic Marie Tricon
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 June 2017
Director · Appointed 7 June 2017
Greek
Born June 1984 (42)
Corporate Director · Appointed 7 June 2017
Officer history (5 former)
7 June 2017
Resigned Fides Secretaries Limited as Corporate Secretary
7 June 2017
Appointed Androulakis, Nikistratos, Mr. as Director
7 June 2017
Appointed Emburey Ltd as Corporate Director
7 June 2017
Appointed Cowdrey Ltd as Corporate Secretary
7 June 2017
Resigned Kanaris, Stavvi as Director
7 June 2017
Resigned Fenchurch Marine Services Limited as Corporate Director
30 September 2008
Appointed Kanaris, Stavvi as Director
14 February 2007
Appointed Fenchurch Marine Services Limited as Corporate Director
14 February 2007
Appointed Fides Secretaries Limited as Corporate Secretary
14 February 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
14 February 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 February 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Frederic Marie Tricon
Individual · Notified 7 June 2017
Has significant influence or control (as a trust)
French
Born April 1956 (70)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£134,172

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £76,672 £89,172 £101,672 £109,172 £121,672 £134,172
Balance sheet detail
202520242023202220212020
Fixed Assets£67,500£80,000£92,500£100,000£62,500£75,000
Creditors (< 1 year)£201,672£201,672£201,672£201,672£151,672£151,672
Net Current Assets£201,672£201,672£201,672£201,672£151,672£151,672
Net Assets£134,172£121,672£109,172£101,672£89,172£76,672
Shareholder Funds£134,172£121,672£109,172£101,672£89,172£76,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates6 February 2026
28 November 2025Micro company accounts28 February 2025
28 February 2025Confirmation statement with no updates6 February 2025
30 November 2024Micro company accounts29 February 2024
21 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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