| Company Name | Goldstones Simulated Game Shoots Ltd |
|---|---|
| Directors | Michael John Furze and Tomas Vaughan Penning |
| Company Status | Active |
| Company Number | 08349013 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Michael John Furze |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nugget Radwinter Road Ashdon Essex CB10 2LZ |
| Director Name | Mr Tomas Vaughan Penning |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Maltings, Station Road Newport Saffron Walden Essex CB11 3RN |
| Secretary Name | Mr Michael John Furze |
|---|---|
| Status | Current |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Nugget Radwinter Road Ashdon Essex CB10 2LZ |
Location
| Registered Address | The Nugget Radwinter Road Ashdon Essex CB10 2LZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Ashdon |
| Ward | Ashdon |
Shareholders
| 1 at £1 | Michael John Furze 50.00% Ordinary |
|---|---|
| 1 at £1 | Tomas Vaughan Penning 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,408 |
| Cash | £4,649 |
| Current Liabilities | £16,517 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (8 months, 4 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 6 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 19 April 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 14 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 January 2014 | Director's details changed for Mr Tomas Vaughan Penning on 21 September 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Tomas Vaughan Penning on 21 September 2013 (2 pages) |
| 7 January 2013 | Incorporation
|
| 7 January 2013 | Incorporation
|