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Goldney Ventures Limited

Goldney Ventures Limited is an active company incorporated on 4 July 2005 with the registered office located in Woking, Surrey. Goldney Ventures Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
05498425
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 13b Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1971
Director • Irish • Lives in Ireland • Born in Jul 1972
Mr Gareth Ivan O'Connell
PSC • Irish • Lives in Malta • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.91K
Same as previous period
Total Liabilities
-£93.11K
Same as previous period
Net Assets
£17.8K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Gareth Ivan O'connell Appointed
1 Year 4 Months Ago on 14 Jun 2024
David Mccabe (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
Submitted on 4 Jul 2024
Cessation of David Mccabe as a person with significant control on 20 December 2023
Submitted on 4 Jul 2024
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
Submitted on 28 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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