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GOLDBAY LIMITED (12029941)

GOLDBAY LIMITED (12029941) is an active UK company. incorporated on 3 June 2019. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. GOLDBAY LIMITED has been registered for 6 years. Current directors include ANDROULAKIS, Nikistratos, Mr., EMBUREY LTD.

Company Number
12029941
Status
active
Type
ltd
Incorporated
3 June 2019
Age
6 years
Address
19 Leyden Street, London, E1 7LE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
ANDROULAKIS, Nikistratos, Mr., EMBUREY LTD
SIC Codes
93120

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Introduction
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GOLDBAY LIMITED

GOLDBAY LIMITED is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. GOLDBAY LIMITED was registered 6 years ago.(SIC: 93120)

Status

active

Active since 6 years ago

Company No

12029941

LTD Company

Age

6 Years

Incorporated 3 June 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

19 Leyden Street London, E1 7LE,

Timeline

8 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Aug 19
Director Joined
Aug 19
New Owner
Aug 19
Funding Round
Aug 19
Director Left
Aug 19
Owner Exit
Aug 19
Funding Round
Sept 20
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

COWDREY LTD

Active
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 28 Aug 2019

ANDROULAKIS, Nikistratos, Mr.

Active
113-115 George Lane, LondonE18 1AB
Born June 1984
Director
Appointed 28 Aug 2019

EMBUREY LTD

Active
Wenlock Road, LondonN1 7GU
Corporate director
Appointed 28 Aug 2019

CHALFEN SECRETARIES LIMITED

Resigned
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 03 Jun 2019
Resigned 28 Aug 2019

MARTIN, Emma Jayne

Resigned
Leyden Street, LondonE1 7LE
Born February 1978
Director
Appointed 03 Jun 2019
Resigned 28 Aug 2019

Persons with significant control

2

1 Active
1 Ceased

Mrs Kornilia Martinou

Active
Leyden Street, LondonE1 7LE
Born August 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Aug 2019

Chalfen Nominees Limited

Ceased
Leyden Street, LondonE1 7LE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jun 2019
Ceased 28 Aug 2019
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
11 September 2020
RP04CS01RP04CS01
Capital Allotment Shares
10 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 September 2020
PSC04Change of PSC Details
Resolution
13 September 2019
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
29 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
29 August 2019
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
29 August 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
29 August 2019
PSC01Notification of Individual PSC
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
29 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 August 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 June 2019
PSC09Update to PSC Statements
Incorporation Company
3 June 2019
NEWINCIncorporation