| Company Name | Goldbridge Innovations Limited |
|---|---|
| Directors | Ayub Khan and Nazima Nadeem |
| Company Status | Active |
| Company Number | 03023012 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ayub Khan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1995(3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 154 Eastcote Road Pinner Middlesex HA5 1EY |
| Director Name | Mrs Nazima Nadeem |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1995(3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 33 Valentines Road Ilford Essex IG1 4RZ |
| Secretary Name | Nazima Nadeem |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1995(3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 33 Valentines Road Ilford Essex IG1 4RZ |
| Director Name | Sadubibi Khan |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(3 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 14 April 2021) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 154 Eastcote Road Pinner Middlesex HA5 1EY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 154 Eastcote Road Pinner Middlesex HA5 1EY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12 at £1 | Ayub Khan 54.55% Ordinary |
|---|---|
| 5 at £1 | Nazima Nadeem 22.73% Ordinary |
| 5 at £1 | Sadubibi Khan 22.73% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 2 March 2024 (overdue) |
Filing History
| 31 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
|---|---|
| 8 January 2023 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 29 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 23 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 22 April 2021 | Termination of appointment of Sadubibi Khan as a director on 14 April 2021 (1 page) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 5 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 3 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 25 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Director's details changed for Nazima Nadeem on 20 October 2015 (2 pages) |
| 14 March 2016 | Director's details changed for Nazima Nadeem on 20 October 2015 (2 pages) |
| 14 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Secretary's details changed for Nazima Nadeem on 20 October 2015 (1 page) |
| 14 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Secretary's details changed for Nazima Nadeem on 20 October 2015 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Director's details changed for Sadubibi Khan on 29 November 2010 (2 pages) |
| 10 March 2011 | Registered office address changed from 154 Eastcote Road Pinner Middlesex HA5 1EY England on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 55 Christchurch Road Ilford Essex IG1 4QZ on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Registered office address changed from 55 Christchurch Road Ilford Essex IG1 4QZ on 10 March 2011 (1 page) |
| 10 March 2011 | Director's details changed for Sadubibi Khan on 29 November 2010 (2 pages) |
| 10 March 2011 | Registered office address changed from 154 Eastcote Road Pinner Middlesex HA5 1EY England on 10 March 2011 (1 page) |
| 10 March 2011 | Director's details changed for Ayub Khan on 29 November 2010 (2 pages) |
| 10 March 2011 | Director's details changed for Ayub Khan on 29 November 2010 (2 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Director's details changed for Sadubibi Khan on 17 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Nazima Nadeem on 17 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Nazima Nadeem on 17 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Sadubibi Khan on 17 February 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 25 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 10 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 12 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 March 2005 | Return made up to 17/02/05; full list of members
|
| 18 March 2005 | Return made up to 17/02/05; full list of members
|
| 17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 18 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 20 March 2003 | Return made up to 17/02/03; full list of members
|
| 20 March 2003 | Return made up to 17/02/03; full list of members
|
| 17 January 2003 | Total exemption small company accounts made up to 30 March 2002 (2 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 March 2002 (2 pages) |
| 19 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 26 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 26 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 March 2000 | Return made up to 17/02/00; full list of members
|
| 16 March 2000 | Return made up to 17/02/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 13 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 April 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 31 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 31 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 199 bishopsgate the broadgate centre london EC2M 3TT (1 page) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 199 bishopsgate the broadgate centre london EC2M 3TT (1 page) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 788/790 finchley road london NW11 7UR (1 page) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 788/790 finchley road london NW11 7UR (1 page) |