Goldcat Limited

Active
Incorporated on 18 Jun 2003

Reg Address: 4Th Floor, 30, Market Place, London W1W 8AP, England

Company Number 04802312
Company Status Active
Incorporation Date 18 Jun 2003
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 18 Jun 2016
Ruturns Next Due 16 Jul 2017
Confirmation Statement Last Made 18 Jun 2022
Confirmation Statement Next Due 2 Jul 2023
Average Number of Employees 0

Summary The company with name "Goldcat Limited" is a private limited company and located in 4Th Floor, 30, Market Place, London W1W 8AP. Goldcat Limited is currently in active status and it was incorporated on 18 Jun 2003 (21 years 3 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-46.39K ^{£+175.53K (+79.1%)} _{change vs prev year}
Equity

£1.48M ^{£+622.18K (+72.8%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.4K ^{£+107.38K (+97.8%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£120.92K ^{£+199.14K (+254.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.48M ^{£+622.18K (+72.8%)} _{change vs prev year}
Debtors

£164.91K ^{£+130.99K (+386.2%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Goldcat Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Arye Grossnass	Director	17 Jan 2022	British	Active
2	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	30 Aug 2017	-	Active
3	Leopold Noe	Director	27 May 2010	British	Active
4	Ivor Smith	Director	27 May 2010	British	Active
5	Ivor Smith	Director	27 May 2010	British	Resigned 17 Jan 2022
6	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	18 Jun 2003	-	Resigned 18 Jun 2003
7	REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	18 Jun 2003	-	Resigned 6 Jun 2014
8	F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	18 Jun 2003	-	Resigned 8 Aug 2017
9	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	18 Jun 2003	-	Resigned 18 Jun 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Leopold Noe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Goldcat Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 May 2023	Download PDF
3	Confirmation Statement - Updates	22 Jul 2022	Download PDF 5 Pages
4	Accounts - Total Exemption Full	13 Jul 2022	Download PDF 7 Pages
5	Confirmation Statement - No Updates	21 Jul 2021	Download PDF
6	Accounts - Total Exemption Full	4 Nov 2020	Download PDF 6 Pages
7	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	31 Dec 2019	Download PDF 2 Pages
9	Accounts - Change Account Reference Date Company Previous Extended	2 Sep 2019	Download PDF 3 Pages
10	Confirmation Statement - No Updates	25 Jun 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	24 Dec 2018	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	2 Aug 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	22 Jun 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	30 Jan 2018	Download PDF 3 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	27 Dec 2017	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old New	5 Sep 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	31 Aug 2017	Download PDF 4 Pages
18	Officers - Appoint Corporate Director Company With Name Date	31 Aug 2017	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	30 Aug 2017	Download PDF 1 Pages
20	Officers - Termination Secretary Company With Name Termination Date	9 Aug 2017	Download PDF 1 Pages
21	Accounts - Micro Entity	21 Mar 2017	Download PDF 7 Pages
22	Accounts - Change Account Reference Date Company Previous Shortened	29 Dec 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2016	Download PDF 6 Pages
24	Accounts - Total Exemption Small	23 Mar 2016	Download PDF 5 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	30 Dec 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2015	Download PDF 5 Pages
27	Accounts - Total Exemption Small	23 Mar 2015	Download PDF 5 Pages
28	Accounts - Change Account Reference Date Company Previous Shortened	5 Jan 2015	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	30 Jun 2014	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 7 Pages
31	Accounts - Total Exemption Small	19 Dec 2013	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2013	Download PDF 7 Pages
33	Accounts - Total Exemption Small	2 Oct 2012	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date	28 Jun 2012	Download PDF 6 Pages
35	Accounts - Total Exemption Small	2 Jan 2012	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date	14 Jul 2011	Download PDF 6 Pages
37	Accounts - Total Exemption Full	4 Jan 2011	Download PDF 8 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 6 Pages
39	Officers - Change Corporate Director Company With Change Date	20 Jul 2010	Download PDF 2 Pages
40	Officers - Change Corporate Secretary Company With Change Date	20 Jul 2010	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	17 Jun 2010	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name	17 Jun 2010	Download PDF 3 Pages
43	Resolution	17 Jun 2010	Download PDF 1 Pages
44	Accounts - Total Exemption Small	31 Jan 2010	Download PDF 5 Pages
45	Annual Return - Legacy	19 Aug 2009	Download PDF 4 Pages
46	Address - Legacy	18 Aug 2009	Download PDF 1 Pages
47	Accounts - Total Exemption Small	5 Feb 2009	Download PDF 5 Pages
48	Annual Return - Legacy	15 Dec 2008	Download PDF 3 Pages
49	Accounts - Total Exemption Small	17 Jan 2008	Download PDF 5 Pages
50	Annual Return - Legacy	12 Dec 2007	Download PDF 2 Pages
51	Resolution	5 Nov 2007	Download PDF 1 Pages
52	Capital - Legacy	5 Nov 2007	Download PDF 1 Pages
53	Accounts - Total Exemption Small	22 Jan 2007	Download PDF 5 Pages
54	Annual Return - Legacy	25 Jul 2006	Download PDF 2 Pages
55	Accounts - Total Exemption Full	6 Feb 2006	Download PDF 9 Pages
56	Annual Return - Legacy	27 Jun 2005	Download PDF 6 Pages
57	Accounts - Total Exemption Small	26 Apr 2005	Download PDF 5 Pages
58	Annual Return - Legacy	8 Jul 2004	Download PDF 6 Pages
59	Accounts - Legacy	25 Jul 2003	Download PDF 1 Pages
60	Officers - Legacy	25 Jul 2003	Download PDF 5 Pages
61	Officers - Legacy	25 Jul 2003	Download PDF 2 Pages
62	Address - Legacy	1 Jul 2003	Download PDF 1 Pages
63	Officers - Legacy	1 Jul 2003	Download PDF 1 Pages
64	Officers - Legacy	1 Jul 2003	Download PDF 1 Pages
65	Incorporation - Company	18 Jun 2003	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Estates & General Limited Mutual People: Ivor Smith	Liquidation
2	Queenridge Properties Limited Mutual People: Ivor Smith , Leopold Noe	dissolved
3	Leisure Cardiff Properties Limited Mutual People: Ivor Smith	Live But Receiver Manager On At Least One Charge
4	Ridgecroft Properties Limited Mutual People: Ivor Smith	Active
5	Stencroft Properties Limited Mutual People: Ivor Smith , Leopold Noe	Active
6	Pinton Estates Plc Mutual People: Ivor Smith , Leopold Noe	Active
7	Pointer Investments Limited Mutual People: Ivor Smith	Active
8	Abbeygreen Limited Mutual People: Ivor Smith	Active
9	Fieldmount Investments Limited Mutual People: Ivor Smith	Active
10	Torah & Chesed (Bh) Limited Mutual People: Ivor Smith , Leopold Noe	Active
11	Reit Asset Management Limited Mutual People: Ivor Smith , Leopold Noe	Active
12	F&C Reit Corporate Finance Limited Mutual People: Ivor Smith	Active
13	Columbia Threadneedle Rep (Corporate Services) Limited Mutual People: Ivor Smith , Leopold Noe	Active
14	Columbia Threadneedle Rep Am Plc Mutual People: Ivor Smith , Leopold Noe	Active
15	Devonshire Uk Opportunities Gp Limited Mutual People: Ivor Smith , Leopold Noe	dissolved
16	Achva Trust Limited Mutual People: Ivor Smith	dissolved
17	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
20	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
21	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
22	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
23	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
27	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
31	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Hockham Gp Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Lion Portfolio (No.3) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Lion Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
37	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
38	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Insight Investments 3 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Kao Park Management Company Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
41	Cd9 (York Bidco) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	Insight Investments 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
43	Insight Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
44	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Gate Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
49	Toscaig Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
50	Toscaig Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Lion Portfolio (No.2) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
52	Logis Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
53	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
54	Eastbourne Propco Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
55	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
56	Lion Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
57	Clifton Moor Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
58	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
59	Core Properties (Manchester) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
60	Gate Mezz Borrower Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
61	Gate Mezz Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
62	Gate Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
63	Doclink Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
64	Norwood Ravenswood Mutual People: Leopold Noe	Active
65	Project S.E.E.D. Limited Mutual People: Leopold Noe	Active
66	Laniado Hospital Uk Mutual People: Leopold Noe	Active
67	Landmaster Properties Ltd Mutual People: Leopold Noe	Receivership
68	Mirada Limited Mutual People: Leopold Noe	Active
69	The St. James'S Club Limited Mutual People: Leopold Noe	Active
70	Columbia Threadneedle Rep Pm Limited Mutual People: Leopold Noe	Active
71	Iverlex Ltd Mutual People: Leopold Noe	dissolved
72	Premier Place Reversionary Interest Limited Mutual People: Leopold Noe	dissolved
73	Crestaworth Limited Mutual People: Leopold Noe	dissolved
74	280 Bishopsgate Reversionary Interest Limited Mutual People: Leopold Noe	dissolved