GL

GOLDFOSTER LIMITED

Active

Company number 05387578

Shrewsbury · Incorporated 10 March 2005

London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

Last updated on 30 March 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 March 2015

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
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
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
Project Florence Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2022

Funding

2 funding rounds
25 March 2015
Shares allotted · 0 shares allotted
25 March 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Confirmation Statement
Confirmation Statement
8 July 2022 View
Resolution
Resolution
9 June 2022 View
Memorandum Articles
Incorporation
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Capital Name Of Class Of Shares
Capital
12 March 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Resolution
Resolution
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Group
Accounts
13 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Group
Accounts
4 May 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Capital Name Of Class Of Shares
Capital
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Confirmation Statement
Confirmation Statement
30 November 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 September 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Secretary Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Accounts With Accounts Type Group
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Capital Allotment Shares
Capital
5 June 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Statement Of Companys Objects
Change Of Constitution
9 February 2015 View
Resolution
Resolution
9 February 2015 View
Capital Name Of Class Of Shares
Capital
9 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Capital Return Purchase Own Shares
Capital
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Capital Cancellation Shares
Capital
6 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2014 View
Accounts With Accounts Type Group
Accounts
31 March 2014 View
Appoint Person Director Company With Name Date
Officers
25 March 2014 View
Capital Return Purchase Own Shares
Capital
13 March 2014 View
Capital Return Purchase Own Shares
Capital
13 March 2014 View
Capital Cancellation Shares
Capital
28 February 2014 View
Capital Cancellation Shares
Capital
28 February 2014 View
Termination Director Company With Name Termination Date
Officers
18 February 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2013 View
Appoint Person Director Company With Name Date
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Termination Director Company With Name Termination Date
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Appoint Person Director Company With Name Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Accounts With Accounts Type Small
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Legacy
Mortgage
20 July 2010 View
Accounts With Accounts Type Small
Accounts
22 March 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Legacy
Mortgage
20 June 2009 View
Memorandum Articles
Incorporation
12 June 2009 View
Resolution
Resolution
12 June 2009 View
Legacy
Officers
9 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Capital
5 March 2009 View
Miscellaneous
Miscellaneous
26 February 2009 View
Statement Of Affairs
Miscellaneous
25 February 2009 View
Legacy
Capital
25 February 2009 View
Statement Of Affairs
Miscellaneous
25 February 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Capital
25 February 2009 View
Resolution
Resolution
25 February 2009 View
Statement Of Affairs
Miscellaneous
17 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Capital
18 December 2008 View
Resolution
Resolution
18 December 2008 View
Resolution
Resolution
18 December 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
9 June 2008 View
Resolution
Resolution
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Accounts
6 December 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Mortgage
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
10 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Capital
20 December 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Memorandum Articles
Incorporation
22 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Incorporation Company
Incorporation
10 March 2005 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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