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Goldenberg Assets Ltd

Goldenberg Assets Ltd is an active company incorporated on 16 November 2012 with the registered office located in London, Greater London. Goldenberg Assets Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
08296030
Private limited company
Age
12 years
Incorporated 16 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
Address changed on 12 Oct 2024 (11 months ago)
Previous address was PO Box 4385 08296030 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 74914101
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Development Manager • Czech • Lives in Cyprus • Born in Sep 1990
Mr Mykola Ihnatenko
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Capital Partners Ltd
Ms Katerina Lancova and Northwestern Management Services Limited are mutual people.
Active
Wyke Properties Limited
Northwestern Management Services Limited is a mutual person.
Active
SGR International Ltd
Northwestern Management Services Limited is a mutual person.
Active
Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Shinyweb Media Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Aaron Schneider & Associates Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£439.39K
Decreased by £2.05K (-0%)
Total Liabilities
-£44.04K
Increased by £5.87K (+15%)
Net Assets
£395.35K
Decreased by £7.92K (-2%)
Debt Ratio (%)
10%
Increased by 1.38% (+16%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 12 Oct 2024
Mykola Ihnatenko (PSC) Appointed
11 Months Ago on 4 Oct 2024
Ievgen Kucha (PSC) Resigned
11 Months Ago on 4 Oct 2024
Tetiana Fydria (PSC) Resigned
11 Months Ago on 4 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 29 Jun 2025
Notification of Mykola Ihnatenko as a person with significant control on 4 October 2024
Submitted on 20 Oct 2024
Cessation of Ievgen Kucha as a person with significant control on 4 October 2024
Submitted on 18 Oct 2024
Cessation of Tetiana Fydria as a person with significant control on 4 October 2024
Submitted on 18 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Oct 2024
Registered office address changed from PO Box 4385 08296030 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 12 October 2024
Submitted on 12 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Repayment History
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