Introduction
Watch Company
G
GOLD79 LIMITED
GOLD79 LIMITED is an active company incorporated on 23 September 2025 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. GOLD79 LIMITED was registered 0 years ago.(SIC: 70210, 73120)
Status
active
Active since N/A years ago
Company No
16737220
LTD Company
Age
N/A Years
Incorporated 23 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2027
Period: 23 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPYROPOULOS, Sophia
ActiveCardale Park, HarrogateHG3 1GY
Born August 1965
Director
Appointed 23 Sept 2025
SPYROPOULOS, Sophia
Cardale Park, HarrogateHG3 1GY
Born August 1965
Director
23 Sept 2025
Active
WILSON-FLINT, Tamarind Brioney Anne
ActiveCardale Park, HarrogateHG3 1GY
Born June 1975
Director
Appointed 23 Sept 2025
WILSON-FLINT, Tamarind Brioney Anne
Cardale Park, HarrogateHG3 1GY
Born June 1975
Director
23 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sophia Spyropoulos
ActiveCardale Park, HarrogateHG3 1GY
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Sophia Spyropoulos
Cardale Park, HarrogateHG3 1GY
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2025
Active
Mrs Tamarind Brioney Anne Wilson-Flint
ActiveCardale Park, HarrogateHG3 1GY
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Mrs Tamarind Brioney Anne Wilson-Flint
Cardale Park, HarrogateHG3 1GY
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document