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GOLDMILE (NO. 1) LIMITED (09742555)

GOLDMILE (NO. 1) LIMITED (09742555) is an active UK company. incorporated on 20 August 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GOLDMILE (NO. 1) LIMITED has been registered for 10 years. Current directors include KINGSTON, Mark Simon, POPE, Steven Mark.

Company Number
09742555
Status
active
Type
ltd
Incorporated
20 August 2015
Age
10 years
Address
105 Wigmore Street, London, W1U 1QY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KINGSTON, Mark Simon, POPE, Steven Mark
SIC Codes
82990

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GOLDMILE (NO. 1) LIMITED

GOLDMILE (NO. 1) LIMITED is an active company incorporated on 20 August 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOLDMILE (NO. 1) LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09742555

LTD Company

Age

10 Years

Incorporated 20 August 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

105 Wigmore Street 7th Floor London, W1U 1QY,

Previous Addresses

, 55 Baker Street, London, W1U 7EU, United Kingdom
From: 20 August 2015To: 21 June 2023
Timeline

3 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Aug 15
Director Left
Jan 23
Director Joined
Jan 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GLIORSI, Natalia Franchini

Active
105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 01 Sept 2022

KINGSTON, Mark Simon

Active
105 Wigmore Street, LondonW1U 1QY
Born May 1965
Director
Appointed 20 Aug 2015

POPE, Steven Mark

Active
105 Wigmore Street, LondonW1U 1QY
Born November 1965
Director
Appointed 03 Jan 2023

MOHARM, Cheryl Frances

Resigned
105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 20 Aug 2015
Resigned 01 Sept 2022

MOHARM, Cheryl Frances

Resigned
105 Wigmore Street, LondonW1U 1QY
Born November 1958
Director
Appointed 20 Aug 2015
Resigned 03 Jan 2023

Persons with significant control

1

Goldmile Holdings Limited

Active
105 Wigmore Street, LondonW1U 1QY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
27 November 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
24 November 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
22 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 August 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
21 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 September 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 September 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
19 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
2 March 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
31 August 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 August 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 August 2015
NEWINCIncorporation