| Company Name | Goldhat Limited |
|---|---|
| Directors | Paulo Jorge Perneal De Sousa and Alexandra Melo Rodrigues De Sousa |
| Company Status | Active |
| Company Number | 05475384 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Paulo Jorge Perneal De Sousa |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 01 August 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Director Name | Mrs Alexandra Melo Rodrigues De Sousa |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 05 January 2018(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Secretary Name | Mr Armenio Ferreira De Sousa |
|---|---|
| Status | Current |
| Appointed | 15 June 2018(13 years after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Director Name | Mr Armenio Ferreira De Sousa |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Secretary Name | Mr Armenio Ferreira De Sousa |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Secretary Name | Mrs Alexandra Melo Rodrigues De Sousa |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2018(12 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 June 2018) |
| Role | Company Director |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Dalton House 60 Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 750 at £1 | Armenio Ferreira De Sousa 75.00% Ordinary |
|---|---|
| 250 at £1 | Paulo Jorge Perneal De Sousa 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,696 |
| Cash | £899 |
| Current Liabilities | £7,084 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
|---|---|
| 12 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 17 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 19 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 18 January 2021 | Register inspection address has been changed from 8 Kennett Drive Biggleswade SG18 8NR England to 98 Knollmead Surbiton KT5 9QN (1 page) |
| 18 January 2021 | Director's details changed for Mr Paulo Jorge Perneal De Sousa on 6 January 2021 (2 pages) |
| 18 January 2021 | Director's details changed for Mrs Alexandra Melo Rodrigues De Sousa on 6 January 2021 (2 pages) |
| 18 January 2021 | Change of details for Mr Armenio Ferreira De Sousa as a person with significant control on 6 January 2021 (2 pages) |
| 18 January 2021 | Secretary's details changed for Mr Armenio Ferreira De Sousa on 6 January 2021 (1 page) |
| 18 January 2021 | Secretary's details changed for Mr Armenio Ferreira De Sousa on 18 January 2021 (1 page) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 9 May 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 29 April 2019 | Amended total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 April 2019 | Amended micro company accounts made up to 30 June 2017 (2 pages) |
| 7 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 28 June 2018 | Appointment of Mr Armenio Ferreira De Sousa as a secretary on 15 June 2018 (2 pages) |
| 28 June 2018 | Termination of appointment of Alexandra Melo Rodrigues De Sousa as a secretary on 15 June 2018 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 18 January 2018 | Appointment of Mrs Alexandra Melo Rodrigues De Sousa as a secretary on 5 January 2018 (2 pages) |
| 18 January 2018 | Appointment of Mrs Alexandra Melo Rodrigues De Sousa as a director on 5 January 2018 (2 pages) |
| 11 January 2018 | Termination of appointment of Armenio Ferreira De Sousa as a secretary on 29 December 2017 (1 page) |
| 11 January 2018 | Register inspection address has been changed to 8 Kennett Drive Biggleswade SG18 8NR (1 page) |
| 11 January 2018 | Termination of appointment of Armenio Ferreira De Sousa as a director on 29 December 2017 (1 page) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 February 2017 | Director's details changed for Mr Paulo Jorge Perneal De Sousa on 15 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 February 2017 | Director's details changed for Mr Armenio Ferreira De Sousa on 15 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 February 2017 | Director's details changed for Mr Armenio Ferreira De Sousa on 15 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Paulo Jorge Perneal De Sousa on 15 February 2017 (2 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Director's details changed for Mr Armenio Ferreira De Sousa on 16 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Mr Armenio Ferreira De Sousa on 16 January 2012 (2 pages) |
| 16 August 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 16 August 2011 (1 page) |
| 21 June 2011 | Director's details changed for Mr Paulo Jorge Perneal De Sousa on 21 June 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Paulo Jorge Perneal De Sousa on 21 June 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Paulo Jorge Perneal De Sousa on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Armenio Ferreira De Sousa on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Paulo Jorge Perneal De Sousa on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Armenio Ferreira De Sousa on 26 May 2011 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 16 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Paulo Jorge Perneal De Sousa on 1 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Armenio Ferreira De Sousa on 1 February 2010 (1 page) |
| 11 February 2010 | Director's details changed for Paulo Jorge Perneal De Sousa on 1 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Armenio Ferreira De Sousa on 1 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Armenio Ferreira De Sousa on 1 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Armenio Ferreira De Sousa on 1 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Paulo Jorge Perneal De Sousa on 1 February 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Armenio Ferreira De Sousa on 1 February 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Armenio Ferreira De Sousa on 1 February 2010 (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 11 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 52 shrewsbury close surbiton surrey KT6 5BS (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 52 shrewsbury close surbiton surrey KT6 5BS (1 page) |
| 20 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 52 shrewsbury close surbiton surry KT6 5BS (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 52 shrewsbury close surbiton surry KT6 5BS (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 52 shrewsbury close surbiton surrey KT6 5BS (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 52 shrewsbury close surbiton surry KT6 5BS (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 52 shrewsbury close surbiton surry KT6 5BS (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 52 shrewsbury close surbiton surrey KT6 5BS (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 15 August 2005 | New director appointed (1 page) |
| 15 August 2005 | New director appointed (1 page) |
| 15 June 2005 | New secretary appointed (1 page) |
| 15 June 2005 | New secretary appointed (1 page) |
| 8 June 2005 | Incorporation (8 pages) |
| 8 June 2005 | Incorporation (8 pages) |