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Goldenace Limited

Goldenace Limited is an active company incorporated on 4 July 2013 with the registered office located in London, Greater London. Goldenace Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08596384
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Spain • Born in Feb 1995
Director • Belgian • Lives in England • Born in Feb 1971
Director • Belgian • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Highstream Limited
Ganimet Altindag and Abedin Januzaj are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£561.61K
Decreased by £72.98K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.57M
Increased by £27.69K (+1%)
Total Liabilities
-£1.09M
Decreased by £28.88K (-3%)
Net Assets
£1.48M
Increased by £56.57K (+4%)
Debt Ratio (%)
42%
Decreased by 1.6% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Adnan Januzaj Details Changed
1 Month Ago on 30 Jul 2025
Adnan Januzaj (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Ganimet Altindag Details Changed
2 Months Ago on 17 Jun 2025
Abedin Januzaj Details Changed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Change of details for Adnan Januzaj as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Adnan Januzaj on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 30 Jul 2025
Director's details changed for Abedin Januzaj on 17 June 2025
Submitted on 4 Jul 2025
Director's details changed for Ganimet Altindag on 17 June 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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