Introduction
Watch Company
G
GOLDFINGER DEVELOPMENTS LIMITED
GOLDFINGER DEVELOPMENTS LIMITED is an active company incorporated on 30 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GOLDFINGER DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14012361
LTD Company
Age
3 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 30 March 2022To: 16 May 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TODD, Ryan James
ActiveBuspace Studios, LondonW10 5AP
Born January 1991
Director
Appointed 30 Mar 2022
TODD, Ryan James
Buspace Studios, LondonW10 5AP
Born January 1991
Director
30 Mar 2022
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 30 Mar 2022
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
30 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrior 2 Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Warrior 2 Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2025
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2022