Goldmile (No. 1) Limited

Active09742555 Private limited company
Incorporated
20 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 20 August 2015
British
Born May 1965 (61)
Officer history (2 former)
3 January 2023
Appointed Pope, Steven Mark as Director
3 January 2023
Resigned Moharm, Cheryl Frances as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
20 August 2015
Appointed Kingston, Mark Simon as Director
20 August 2015
Appointed Moharm, Cheryl Frances as Secretary
20 August 2015
Appointed Moharm, Cheryl Frances as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3110802

Filings 40

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
30 July 2026Confirmation statement with no updates30 July 2026
15 December 2025Full accounts31 May 2025
19 August 2025Confirmation statement with no updates19 August 2025
2 December 2024Full accounts31 May 2024
Show all 40 filings

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