| Company Name | Gonzalez Diez Ltd |
|---|---|
| Director | Oscar Gonzalez |
| Company Status | Active |
| Company Number | 06986848 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Previous Name | Penthouse Resources Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Oscar Gonzalez |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 07 December 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Design And Animation |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Formations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oscar Gonzalez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,841 |
| Cash | £30,223 |
| Current Liabilities | £10,582 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
|---|---|
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 10 August 2019 with updates (5 pages) |
| 20 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Notification of Oscar Gonzalez as a person with significant control on 11 August 2016 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Notification of Oscar Gonzalez as a person with significant control on 11 August 2016 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 23 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 23 November 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Director's details changed for Oscar Gonzalez on 17 October 2011 (2 pages) |
| 30 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Director's details changed for Oscar Gonzalez on 17 October 2011 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 20 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 8 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 4 March 2010 | Change of name notice (2 pages) |
| 4 March 2010 | Company name changed penthouse resources LTD\certificate issued on 04/03/10
|
| 4 March 2010 | Company name changed penthouse resources LTD\certificate issued on 04/03/10
|
| 4 March 2010 | Change of name notice (2 pages) |
| 14 December 2009 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 14 December 2009 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 14 December 2009 | Appointment of Oscar Gonzalez as a director (3 pages) |
| 14 December 2009 | Appointment of Oscar Gonzalez as a director (3 pages) |
| 10 August 2009 | Incorporation (10 pages) |
| 10 August 2009 | Incorporation (10 pages) |