GL

GOLDSAVE LIMITED

Active

Company number 04819030

London, United Kingdom · Incorporated 3 July 2003

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W H Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Termination Secretary Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Appoint Person Secretary Company With Name
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Address
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
21 July 2007 View
Legacy
Mortgage
7 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Accounts
12 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Address
23 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Incorporation Company
Incorporation
3 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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