| Company Name | Golddot Ltd |
|---|---|
| Directors | Jonathan Abbott and Jamie Paul Wood |
| Company Status | Active |
| Company Number | 06019749 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jonathan Abbott |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Information Technology |
| Country of Residence | England |
| Correspondence Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
| Secretary Name | Iris Abbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lodge Lane Purleigh Chelmsford Essex CM3 6PW |
| Director Name | Jamie Paul Wood |
|---|---|
| Date of Birth | December 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2024(17 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 4 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
Location
| Registered Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Abbott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,051 |
| Cash | £82,982 |
| Current Liabilities | £24,684 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 April 2024 | Director's details changed for Jamie Paul Wood on 8 April 2024 (2 pages) |
|---|---|
| 8 April 2024 | Appointment of Jamie Paul Wood as a director on 8 April 2024 (2 pages) |
| 8 December 2023 | Director's details changed for Mr Jonathan Abbott on 8 December 2023 (2 pages) |
| 8 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 8 December 2023 | Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU on 8 December 2023 (1 page) |
| 27 March 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 16 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 6 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 December 2009 | Director's details changed for Jonathan Abbott on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Jonathan Abbott on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2006 | Incorporation (16 pages) |
| 6 December 2006 | Incorporation (16 pages) |