GOLDACRE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDACRE VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDACRE VENTURES LIMITED was incorporated 11 years ago on 27/04/2012 and has the registered number: 08049248. The accounts status is SMALL and accounts are next due on 31/10/2024.

GOLDACRE VENTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/04/2023 31/10/2024

Registered Office

30 MARKET PLACE
LONDON
W1W 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDACRE DATA LIMITED (until 29/01/2014)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOSEPH BLOOM Jun 1982 British Director 2012-05-10 CURRENT
MR PAUL GRAHAM MEADS Feb 1977 British Director 2019-05-01 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2012-04-27 UNTIL 2012-05-10 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2012-04-27 UNTIL 2012-05-10 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-04-27 UNTIL 2012-05-10 RESIGNED
F&C REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2012-05-10 UNTIL 2015-11-03 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2012-04-27 UNTIL 2012-05-10 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 2012-05-10 UNTIL 2016-03-19 RESIGNED
MR MATTHEW JAMES HARRIS Nov 1981 British Director 2014-01-02 UNTIL 2017-08-09 RESIGNED
IVOR SMITH British Secretary 2013-12-11 UNTIL 2018-09-01 RESIGNED
SUSAN NOE British Secretary 2013-12-11 UNTIL 2018-09-01 RESIGNED
LEOPOLD NOE British Secretary 2013-12-11 UNTIL 2018-09-01 RESIGNED
ELISABETH KIERSZEBAUM British Secretary 2013-12-11 UNTIL 2018-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Michael Noe 2017-08-08 7/1979 London   Ownership of shares 25 to 50 percent
Mr David Joseph Bloom 2017-08-08 6/1982 London   Ownership of shares 25 to 50 percent
Mr Raphael David Noe 2017-08-08 11/1988 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Goldacre Ventures Limited - Accounts to registrar - small 17.2 2017-08-03 31-03-2017 £304,184 Cash £-307,440 equity
Goldacre Ventures Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £104,043 Cash £-322,428 equity
Goldacre Ventures Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £74,423 Cash £-387,269 equity
Goldacre Ventures Limited - Limited company - abbreviated - 11.6 2014-11-15 31-03-2014 £178,699 Cash £-363,900 equity

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