ECSTASY OF GOLD LIMITED

Key Data

Status

Active

Company No.

10216499

Incorporation date

06/06/2016

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2016)

20/04/2026

Registered office address changed from Unit 26 92-96 De Beauvoir Road London N1 4EN England to Unit F3 Harlow Business Centre Lovet Road Harlow CM19 5AF on 2026-04-20

View PDF (1 pages)

25/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

02/07/2025

Notification of Hermione Aurora Lewin as a person with significant control on 2025-07-02

View PDF (2 pages)

02/07/2025

Change of details for Mr Arthur Leonard Lewin as a person with significant control on 2025-07-02

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

29/05/2025

Resolutions

View PDF (1 pages)

29/05/2025

Statement of capital following an allotment of shares on 2024-06-17

View PDF (4 pages)

09/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

13/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

05/03/2024

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (4 pages)

28/02/2024

Termination of appointment of Julian Edward Isaacson as a director on 2024-01-31

View PDF (1 pages)

28/02/2024

Termination of appointment of Lee Richards as a director on 2023-06-30

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/03/2023

Change of details for Mr Arthur Leonard Lewin as a person with significant control on 2023-03-10

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

25/02/2022

Statement of capital following an allotment of shares on 2020-12-09

View PDF (4 pages)

15/02/2022

Second filing of Confirmation Statement dated 2021-06-03

View PDF (5 pages)

10/06/2021

03/06/21 Statement of Capital gbp 3.00

View PDF (8 pages)

21/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (22 pages)

09/12/2020

Resolutions

View PDF (4 pages)

09/12/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

21/11/2019

Registered office address changed from , 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-Hill, Middlesex, HA1 3EX, England to Unit 26 92-96 De Beauvoir Road London N1 4EN on 2019-11-21

View PDF (1 pages)

20/11/2019

Appointment of Mr Julian Edward Isaacson as a director on 2019-10-30

View PDF (2 pages)

20/11/2019

Appointment of Mr Lee Richards as a director on 2019-10-30

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

24/07/2018

Registered office address changed from , 23C Westbourne Road, London, N78 8AN, England to Unit 26 92-96 De Beauvoir Road London N1 4EN on 2018-07-24

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

15/01/2018

Registered office address changed from , 198 Shirley Road, Southampton, Hampshire, SO15 3FL, England to Unit 26 92-96 De Beauvoir Road London N1 4EN on 2018-01-15

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

02/08/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

02/08/2017

Notification of Arthur Leonard Lewin as a person with significant control on 2016-06-06

View PDF (2 pages)

10/05/2017

Termination of appointment of Alexander John Kirby as a director on 2017-05-10

View PDF (1 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

06/06/2016

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-99.74 % *

* during past year

Cash in Bank

£144.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
107.06K
-
0.00
107.76K
-

2022
3
132.24K
-
0.00
55.42K
-

2023
2
1.47K
-
0.00
144.00
-

2023
2
1.47K
-
0.00
144.00
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

1.47K £-98.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.00 £-99.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isaacson, Julian Edward	Director	30/10/2019 - 31/01/2024	11
Lewin, Arthur Leonard	Director	06/06/2016 - Present	-
Richards, Lee	Director	30/10/2019 - 30/06/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ECSTASY OF GOLD LIMITED

ECSTASY OF GOLD LIMITED is an(a) Active company incorporated on 06/06/2016 with the registered office located at Unit F3 Harlow Business Centre, Lovet Road, Harlow CM19 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ECSTASY OF GOLD LIMITED?

ECSTASY OF GOLD LIMITED is currently Active. It was registered on 06/06/2016 .

Where is ECSTASY OF GOLD LIMITED located?

ECSTASY OF GOLD LIMITED is registered at Unit F3 Harlow Business Centre, Lovet Road, Harlow CM19 5AF.

What does ECSTASY OF GOLD LIMITED do?

ECSTASY OF GOLD LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does ECSTASY OF GOLD LIMITED have?

ECSTASY OF GOLD LIMITED had 2 employees in 2023.

What is the latest filing for ECSTASY OF GOLD LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from Unit 26 92-96 De Beauvoir Road London N1 4EN England to Unit F3 Harlow Business Centre Lovet Road Harlow CM19 5AF on 2026-04-20.