GOLDBLATTS LIMITED

Key Data

Status

Active

Company No.

03529279

Incorporation date

12/03/1998

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

13/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

03/04/2025

Memorandum and Articles of Association

View PDF (49 pages)

03/04/2025

Resolutions

View PDF (4 pages)

03/04/2025

Change of share class name or designation

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

13/03/2024

Director's details changed for Mrs Mary Bridget Angela Gregori on 2024-03-12

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

12/03/2024

Director's details changed for Mr Bernard James Ferguson on 2024-03-12

View PDF (2 pages)

25/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

29/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

23/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

17/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

17/10/2019

Director's details changed for Mr Finbarr Kieran Curtin on 2019-10-16

View PDF (2 pages)

17/10/2019

Change of details for Mr Bernard James Ferguson as a person with significant control on 2019-10-16

View PDF (2 pages)

15/10/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-10-15

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (33 pages)

30/09/2019

Statement of company's objects

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (8 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (8 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (8 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (8 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

11/08/2011

Statement of capital on 2011-08-11

View PDF (4 pages)

11/08/2011

Statement by directors

View PDF (1 pages)

11/08/2011

Solvency statement dated 31/05/11

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (8 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

14/04/2010

Secretary's details changed for Mary Bridget Angela Gregori on 2010-03-11

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Bernard James Ferguson on 2010-03-11

View PDF (2 pages)

14/04/2010

Director's details changed for Mary Bridget Angela Gregori on 2010-03-11

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/12/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-12-07

View PDF (1 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

31/03/2009

Return made up to 12/03/09; no change of members

View PDF (4 pages)

31/03/2009

Return made up to 12/03/08; full list of members

View PDF (5 pages)

30/03/2009

Appointment terminated director zubair patel

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

08/05/2007

Return made up to 12/03/07; full list of members

View PDF (9 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/07/2006

Return made up to 12/03/06; full list of members

View PDF (10 pages)

05/07/2006

Director resigned

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/01/2006

Return made up to 12/03/05; full list of members

View PDF (10 pages)

23/11/2005

£ ic 1000/976 27/09/04 £ sr 24@1=24

View PDF (1 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

15/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

17/06/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

26/04/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

27/04/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

07/03/2003

Return made up to 12/03/03; full list of members

View PDF (9 pages)

22/11/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

08/11/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

15/03/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

24/10/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

07/08/2000

Director resigned

View PDF (1 pages)

14/03/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

18/02/2000

Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS

View PDF (1 pages)

12/01/2000

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1999

Return made up to 12/03/99; full list of members

View PDF (7 pages)

18/03/1999

Ad 01/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/09/1998

Secretary's particulars changed

View PDF (1 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/03/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
41
2.62M
-
0.00
785.04K
-

2022
45
2.82M
-
0.00
1.20M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferguson, Bernard James	Director	15/05/1998 - Present	9
Curtin, Finbarr Kieran	Director	15/05/1998 - Present	38
Gregori, Mary Bridget Angela	Director	01/07/2004 - Present	3
Murphy, Joseph	Director	15/05/1998 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GOLDBLATTS LIMITED

GOLDBLATTS LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBLATTS LIMITED?

GOLDBLATTS LIMITED is currently Active. It was registered on 12/03/1998 .

Where is GOLDBLATTS LIMITED located?

GOLDBLATTS LIMITED is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does GOLDBLATTS LIMITED do?

GOLDBLATTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for GOLDBLATTS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with updates.