GOLDFINGER FACTORY ONE C.I.C.

13-15 GOLBORNE ROAD, LONDON W10 5PG

Active
Community Interest Company
Company No. 09400250
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GOLDFINGER FACTORY ONE C.I.C. was incorporated on Wednesday, January 21, 2015 as a Community Interest Company with registered address in LONDON. GOLDFINGER FACTORY ONE C.I.C. has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Community Interest Company has been operating for 10 years 1 month and 2 days.

Name	GOLDFINGER FACTORY ONE C.I.C.
Company number	09400250
Company type	Community Interest Company
Incorporation date	21 Jan 2015
Status	Active
Industry (SIC 2007)	Manufacture of office and shop furniture (31010) Retail sale of antiques including antique books in stores (47791) Retail sale of other second-hand goods in stores (not incl. antiques) (47799) Other business support service activities n.e.c. (82990)

Address

Registered Address	13-15 GOLBORNE ROAD LONDON W10 5PG
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
Miss Marie Cudennec Nationality: French	Dates: Saturday, December 22, 2018 - present ownership of shares 75 to 100 percent
Mr Oliver Waddington-Ball Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, December 22, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 February 2017
Last confirmation statement dated	21 January 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
GOLDFINGER FACTORY ONE C.I.C.	21 Jan 2015
GOLDFINGER FACTORY ONE LTD	05 Jan 2016