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Company Information for

GOLDWAIT LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
05835303
Private Limited Company
Active

Company Overview

About Goldwait Ltd
GOLDWAIT LIMITED was founded on 2006-06-02 and has its registered office in London. The organisation's status is listed as "Active". Goldwait Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GOLDWAIT LIMITED
 
Legal Registered Office
6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1G
 
Filing Information
Company Number 05835303
Company ID Number 05835303
Date formed 2006-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts GROUP
Last Datalog update: 2023-06-05 17:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDWAIT LIMITED
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Companies with same name GOLDWAIT LIMITED
The following companies were found which have the same name as GOLDWAIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDWAIT PROPERTY GROUP LTD 21 Cranford Avenue Knutsford WA16 0EB Active - Proposal to Strike off Company formed on the 2022-02-22
GOLDWAITE LIMITED Unknown

Company Officers of GOLDWAIT LIMITED

Current Directors
Officer Role Date Appointed
MICHIEL CHRISTIAAN BARNARD
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
INTRA INVESTMENTS CAPITAL LIMITED
 Company Secretary 2006-06-22 2017-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-02 2006-06-22
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-02 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHIEL CHRISTIAAN BARNARD B4 DAWN TRADING COMPANY LIMITED Director 2012-03-01 CURRENT 2006-12-19 Dissolved 2013-10-15
MICHIEL CHRISTIAAN BARNARD TIFFINWRAP LIMITED Director 2011-09-20 CURRENT 2010-12-02 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-24PSC04Change of details for Michiel Christiaan Barnard as a person with significant control on 2021-06-24
2021-06-24CH01Director's details changed for Mr Michiel Christiaan Barnard on 2021-06-24
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM C/O Berley 76 New Cavendish Street London W1G 9TB
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-29PSC04Change of details for Michiel Christiaan Barnard as a person with significant control on 2020-07-29
2020-07-29CH01Director's details changed for Mr Michiel Christiaan Barnard on 2020-07-29
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIEL CHRISTIAAN BARNARD
2017-08-10PSC09Withdrawal of a person with significant control statement on 2017-08-10
2017-08-10TM02Termination of appointment of Intra Investments Capital Limited on 2017-07-18
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 2964065
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-08-10PSC08Notification of a person with significant control statement
2016-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2964065
2016-06-23AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Michiel Christiaan Barnard on 2016-06-02
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2964065
2015-06-18AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-04SH0123/01/15 STATEMENT OF CAPITAL GBP 2964065
2015-02-04RES13Resolutions passed:<ul><li>Section 28 auth share cap revoked 16/01/2015<li>Resolution of allotment of securities</ul>
2015-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-30AA01Current accounting period shortened from 30/09/14 TO 31/07/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-12AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0102/06/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Michiel Christiaan Barnard on 2011-09-21
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0102/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 21/06/2010
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0102/06/10 FULL LIST
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTRA INVESTMENTS CAPITAL LIMITED / 02/06/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 02/06/2010
2010-01-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-06AA30/09/08 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHIEL BARNARD / 03/06/2007
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1 WINNINGTON ROAD LONDON N2 0TP
2007-11-06225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/09/07
2007-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-03363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-07-12225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288bSECRETARY RESIGNED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDWAIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDWAIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDWAIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDWAIT LIMITED

Intangible Assets
Patents
We have not found any records of GOLDWAIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDWAIT LIMITED
Trademarks
We have not found any records of GOLDWAIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDWAIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GOLDWAIT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GOLDWAIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDWAIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDWAIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4BP