Goldacre Ventures Limited

Company Name	Goldacre Ventures Limited
Directors	David Joseph Bloom and Paul Graham Meads
Company Status	Active
Company Number	08049248
Category	Private Limited Company
Incorporation Date	27 April 2012(12 years ago)
Previous Name	Goldacre Data Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Joseph Bloom
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(1 week, 6 days after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr Paul Graham Meads
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Secretary Name	Elisabeth Kierszebaum
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Leopold Noe
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Susan Noe
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Ivor Smith
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Matthew James Harris
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Devonshire Square London EC2M 4YF

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	10 May 2012(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2015)
Correspondence Address	5 Wigmore Street London W1U 1PB

Contact

Website	goldacre-data.com

Location

Registered Address	30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

875 at £1	Myddleton Holdings LTD 87.50% Ordinary
25 at £1	Matthew Harris 2.50% Ordinary
100 at £1	David Joseph Bloom 10.00% Ordinary

Financials

Year	2014
Net Worth	-£387,269
Cash	£74,423
Current Liabilities	£173,870

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

28 September 2020	Delivered on: 2 October 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets; 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor; 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; and 1.4 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world (intellectual property). Outstanding

28 September 2020

Delivered on: 2 October 2020
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets; 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor; 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; and 1.4 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world (intellectual property).
Outstanding

Filing History

18 April 2024	Satisfaction of charge 080492480001 in full (1 page)
14 December 2023	Current accounting period shortened from 30 April 2024 to 31 January 2024 (1 page)
24 October 2023	Accounts for a small company made up to 30 April 2023 (17 pages)
9 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
25 October 2022	Accounts for a small company made up to 30 April 2022 (18 pages)
20 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
14 October 2021	Accounts for a small company made up to 30 April 2021 (16 pages)
7 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
6 October 2020	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
2 October 2020	Registration of charge 080492480001, created on 28 September 2020 (19 pages)
10 August 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr Paul Graham Meads as a director on 1 May 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 September 2018	Termination of appointment of Ivor Smith as a secretary on 1 September 2018 (1 page)
24 September 2018	Termination of appointment of Susan Noe as a secretary on 1 September 2018 (1 page)
24 September 2018	Termination of appointment of Leopold Noe as a secretary on 1 September 2018 (1 page)
24 September 2018	Termination of appointment of Elisabeth Kierszebaum as a secretary on 1 September 2018 (1 page)
9 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
12 March 2018	Notification of Steven Michael Noe as a person with significant control on 8 August 2017 (2 pages)
12 March 2018	Notification of David Joseph Bloom as a person with significant control on 8 August 2017 (2 pages)
12 March 2018	Notification of Raphael David Noe as a person with significant control on 8 August 2017 (2 pages)
29 August 2017	Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 30 Market Place London W1W 8AP on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 30 Market Place London W1W 8AP on 29 August 2017 (1 page)
16 August 2017	Termination of appointment of Matthew James Harris as a director on 9 August 2017 (1 page)
16 August 2017	Termination of appointment of Matthew James Harris as a director on 9 August 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (7 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (7 pages)
11 May 2016	Director's details changed for Mr Matthew James Harris on 1 June 2015 (2 pages)
11 May 2016	Director's details changed for Mr Matthew James Harris on 1 June 2015 (2 pages)
20 April 2016	Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016 (1 page)
20 April 2016	Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015	Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 3 November 2015 (1 page)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (8 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (8 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (8 pages)
6 February 2014	Memorandum and Articles of Association (3 pages)
6 February 2014	Memorandum and Articles of Association (3 pages)
29 January 2014	Company name changed goldacre data LIMITED\certificate issued on 29/01/14 CONNOT ‐ (3 pages)
29 January 2014	Company name changed goldacre data LIMITED\certificate issued on 29/01/14 CONNOT ‐ (3 pages)
7 January 2014	Appointment of Ivor Smith as a secretary (3 pages)
7 January 2014	Appointment of Elisabeth Kierszebaum as a secretary (3 pages)
7 January 2014	Appointment of Susan Noe as a secretary (4 pages)
7 January 2014	Appointment of Elisabeth Kierszebaum as a secretary (3 pages)
7 January 2014	Appointment of Leopold Noe as a secretary (3 pages)
7 January 2014	Appointment of Ivor Smith as a secretary (3 pages)
7 January 2014	Appointment of Leopold Noe as a secretary (3 pages)
7 January 2014	Appointment of Susan Noe as a secretary (4 pages)
2 January 2014	Appointment of Mr Matthew James Harris as a director (2 pages)
2 January 2014	Appointment of Mr Matthew James Harris as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,000 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,000 (4 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
10 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Director's details changed for Mr Duncan James Daragon Lewis on 8 January 2013 (2 pages)
10 June 2013	Director's details changed for David Joseph Bloom on 8 January 2013 (2 pages)
10 June 2013	Director's details changed for Mr Duncan James Daragon Lewis on 8 January 2013 (2 pages)
10 June 2013	Director's details changed for David Joseph Bloom on 8 January 2013 (2 pages)
10 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Director's details changed for David Joseph Bloom on 8 January 2013 (2 pages)
10 June 2013	Director's details changed for Mr Duncan James Daragon Lewis on 8 January 2013 (2 pages)
9 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
29 January 2013	Registered office address changed from 5 Wigmore Street London W1U 1PB on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from 5 Wigmore Street London W1U 1PB on 29 January 2013 (2 pages)
18 May 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
18 May 2012	Appointment of F&C Reit (Corporate Services) Limited as a secretary (3 pages)
18 May 2012	Appointment of David Joseph Bloom as a director (3 pages)
18 May 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 (2 pages)
18 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
18 May 2012	Appointment of David Joseph Bloom as a director (3 pages)
18 May 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 (2 pages)
18 May 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
18 May 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
18 May 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
18 May 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
18 May 2012	Appointment of Duncan James Daragon Lewis as a director (3 pages)
18 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
18 May 2012	Appointment of Duncan James Daragon Lewis as a director (3 pages)
18 May 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
18 May 2012	Appointment of F&C Reit (Corporate Services) Limited as a secretary (3 pages)
18 May 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
18 May 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
27 April 2012	Incorporation (9 pages)
27 April 2012	Incorporation (9 pages)