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Goldbug Innovations Ltd

Goldbug Innovations Ltd is a liquidation company incorporated on 8 May 2013 with the registered office located in London, Greater London. Goldbug Innovations Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
08519455
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Sfp, Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Flat 11 Henry House 85 Renfields Haywards Heath West Sussex RH16 4WL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Celebrate Gymnastics Club Ltd
Mark Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£18.26K
Decreased by £8.45K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£258.99K
Increased by £16.21K (+7%)
Total Liabilities
-£32.31K
Increased by £24.36K (+307%)
Net Assets
£226.68K
Decreased by £8.16K (-3%)
Debt Ratio (%)
12%
Increased by 9.2% (+281%)
Latest Activity
Declaration of Solvency
6 Months Ago on 24 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Mark Elliott Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Mark Elliott (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Angela Karin Gratze (PSC) Resigned
3 Years Ago on 1 Oct 2021
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Documents
Resolutions
Submitted on 24 Feb 2025
Declaration of solvency
Submitted on 24 Feb 2025
Appointment of a voluntary liquidator
Submitted on 24 Feb 2025
Registered office address changed from Flat 11 Henry House 85 Renfields Haywards Heath West Sussex RH16 4WL England to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Cessation of Angela Karin Gratze as a person with significant control on 1 October 2021
Submitted on 21 Oct 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 3 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 24 May 2024
Change of details for Mr Mark Elliott as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from 29 Costead Manor Road Brentwood Essex CM14 4XU to Flat 11 Henry House 85 Renfields Haywards Heath West Sussex RH16 4WL on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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