GOLDACRE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
GOLDACRE VENTURES LIMITED
COMPANY NUMBER
08049248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/04/2012
(12 years and 7 months old)
WEBSITE
www.goldacreventures.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/04/2012
29/01/2014
GOLDACRE DATA LIMITED
LONDON
E1 7EZ
30 Market Place
London
W1W 8AP
80 Middlesex Street
LONDON
E1 7EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOLDACRE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDACRE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDACRE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDACRE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2012 - Present (12 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 26 Past: 32 |
View Report |
|
27/04/2012 - Present (12 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
27/04/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
27/04/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOE GROUP LLP | Company is dissolved | View Report |
| NOE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPREON (EMEA) LIMITED | Active - Accounts Filed | View Report |
| CAPREON (UK) LIMITED | Active - Accounts Filed | View Report |
| CAPREON LIMITED | Company is dissolved | View Report |
| GOLDACRE VENTURES LIMITED | Active - Accounts Filed | View Report |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Paul Graham Meads (916888094) Appointed |
| 08/01/2019 | New Accounts filed |
| 26/09/2018 | Ivor Smith (918405278) has left the board |
| 26/09/2018 | Elisabeth Kierszebaum (918405270) has left the board |
| 26/09/2018 | Leopold Noe (918405251) has left the board |
| 26/09/2018 | Susan Noe (918405237) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 31/08/2017 | Change in Reg. Office |
| 18/08/2017 | Matthew James Harris (918395161) has left the board |
| 06/08/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 22/04/2016 | Duncan James Daragon Lewis (905313217) has left the board |
| 12/12/2015 | New Accounts filed |
| 05/11/2015 | F&C REIT (CORPORATE SERVICES) LIMITED (916925182) has left the board |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 09/01/2014 | New Company Secretary Leopold Noe (918405251) Appointed |
| 09/01/2014 | New Company Secretary Elisabeth Kierszebaum (918405270) Appointed |
| 09/01/2014 | New Company Secretary Ivor Smith (918405278) Appointed |
| 09/01/2014 | New Company Secretary Susan Noe (918405237) Appointed |
| 06/01/2014 | New Board Member Matthew James Harris (918395161) Appointed |
| 30/12/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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