Company NameGoyama Design Ltd
DirectorsElena Catalina Ion and Gabriel Enache
Company StatusActive
Company Number07257580
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElena Catalina Ion
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 St. Cross Street
3rd Floor
London
EC1N 8UH
Director NameMr Gabriel Enache
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(5 years after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 St. Cross Street
3rd Floor
London
EC1N 8UH
Secretary NameGabriel Enache
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address59 Station Road
Upminster
Essex
RM14 2SU

Contact

Websitewww.goyamajewellerydesign.co.uk
Email address[email protected]
Telephone01708 228939
Telephone regionRomford

Location

Registered Address22 St. Cross Street
3rd Floor
London
EC1N 8UH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Elena Catalina Ion
50.00%
Ordinary A
1 at £1Gabriel Enache
50.00%
Ordinary A

Financials

Year2014
Net Worth£39
Cash£1,348
Current Liabilities£1,309

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return7 May 2023 (1 year ago)
Next Return Due21 May 2024 (2 weeks from now)

Filing History

6 February 2021Micro company accounts made up to 31 May 2020 (2 pages)
7 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
30 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 April 2019Registered office address changed from 59 Station Road Upminster Essex RM14 2SU to 22 st. Cross Street 3rd Floor London EC1N 8UH on 4 April 2019 (1 page)
4 April 2019Director's details changed for Mr Gabriel Enache on 4 April 2019 (2 pages)
4 April 2019Change of details for Mr Gabriel Enache as a person with significant control on 4 April 2019 (2 pages)
4 April 2019Director's details changed for Elena Catalina Ion on 4 April 2019 (2 pages)
4 April 2019Change of details for Mrs Elena Catalina Ion as a person with significant control on 4 April 2019 (2 pages)
14 November 2018Director's details changed for Elena Catalina Ion on 14 November 2018 (2 pages)
14 November 2018Change of details for Mrs Elena Catalina Ion as a person with significant control on 14 November 2018 (2 pages)
14 November 2018Change of details for Mr Gabriel Enache as a person with significant control on 14 November 2018 (2 pages)
14 November 2018Director's details changed for Mr Gabriel Enache on 14 November 2018 (2 pages)
3 November 2018Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
23 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
23 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
12 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
22 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 June 2015Termination of appointment of Gabriel Enache as a secretary on 1 June 2015 (1 page)
22 June 2015Appointment of Mr Gabriel Enache as a director on 1 June 2015 (2 pages)
22 June 2015Termination of appointment of Gabriel Enache as a secretary on 1 June 2015 (1 page)
22 June 2015Appointment of Mr Gabriel Enache as a director on 1 June 2015 (2 pages)
22 June 2015Termination of appointment of Gabriel Enache as a secretary on 1 June 2015 (1 page)
22 June 2015Registered office address changed from 42 Southwell Close Chafford Hundred Essex RM16 6AW to 59 Station Road Upminster Essex RM14 2SU on 22 June 2015 (1 page)
22 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(3 pages)
22 June 2015Appointment of Mr Gabriel Enache as a director on 1 June 2015 (2 pages)
22 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(3 pages)
22 June 2015Registered office address changed from 42 Southwell Close Chafford Hundred Essex RM16 6AW to 59 Station Road Upminster Essex RM14 2SU on 22 June 2015 (1 page)
21 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(3 pages)
9 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(3 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
13 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 August 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
20 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
18 May 2010Incorporation (22 pages)
18 May 2010Incorporation (22 pages)