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Goldstage Limited

Goldstage Limited is an active company incorporated on 6 October 1994 with the registered office located in London, City of London. Goldstage Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02974736
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (1 year ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
England
Same address for the past 8 years
Telephone
02083512906
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1967
Mark Charles Yorke Wilkinson
PSC • British • Lives in UK • Born in Sep 1962
Mr Michael Anthony Byrne
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Byrne Management LLP
Mark Charles Yorke Wilkinson and Michael Anthony Byrne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£294K
Increased by £134K (+84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.25M
Increased by £514K (+4%)
Total Liabilities
-£2.16M
Decreased by £12K (-1%)
Net Assets
£11.08M
Increased by £526K (+5%)
Debt Ratio (%)
16%
Decreased by 0.75% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Mark Charles Yorke Wilkinson Details Changed
7 Months Ago on 18 Feb 2025
Mr Michael Anthony Byrne Details Changed
7 Months Ago on 18 Feb 2025
Mark Charles Yorke Wilkinson Details Changed
7 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 3 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Secretary's details changed for Mark Charles Yorke Wilkinson on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Michael Anthony Byrne on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mark Charles Yorke Wilkinson on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 29 Oct 2024
Repayment History
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