GOLDBUG INNOVATIONS LTD
FLAT 11 HENRY HOUSE, 85 RENFIELDS, HAYWARDS HEATH RH16 4WL- Active
- Private Limited Company
- Company No. 08519455
- Last Updated: 01 Mar 2024
Company Profile
GOLDBUG INNOVATIONS LTD was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in HAYWARDS HEATH. GOLDBUG INNOVATIONS LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 years 4 months and 24 days.
| Name | GOLDBUG INNOVATIONS LTD |
|---|---|
| Company number | 08519455 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11 HENRY HOUSE 85 RENFIELDS HAYWARDS HEATH RH16 4WL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Karin Gratze Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Elliott Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-215 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against GOLDBUG INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDBUG INNOVATIONS LTD | 08 May 2013 |