Company number 05011041
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 3RD FLOOR THE SENATE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1UG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Russell Davidson on 21 March 2017; Director's details changed for Matthew James Davidson on 21 March 2017; Secretary's details changed for Russell Davidson on 21 March 2017. The most likely internet sites of GOLDLADDER LIMITED are www.goldladder.co.uk, and www.goldladder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Goldladder Limited is a Private Limited Company.
The company registration number is 05011041. Goldladder Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Goldladder Limited is 3rd Floor The Senate Southernhay Gardens Exeter Devon Ex1 1ug. The company`s financial liabilities are £14.37k. It is £-7.24k against last year. And the total assets are £16.02k, which is £-23.78k against last year. DAVIDSON, Russell is a Secretary of the company. DAVIDSON, Matthew James is a Director of the company. DAVIDSON, Russell is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".
goldladder Key Finiance
LIABILITIES
£14.37k
-34%
CASH
n/a
TOTAL ASSETS
£16.02k
-60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Matthew James Davidson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell Davidson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDLADDER LIMITED Events
21 Mar 2017
Director's details changed for Russell Davidson on 21 March 2017
21 Mar 2017
Director's details changed for Matthew James Davidson on 21 March 2017
21 Mar 2017
Secretary's details changed for Russell Davidson on 21 March 2017
17 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 36 more events
26 Mar 2004
Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100
26 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed;new director appointed
09 Jan 2004
Incorporation