GP

GOLDPLAT PLC

Active

Company number 05340664

London, England · Incorporated 24 January 2005

6th Floor 99 Gresham Street, London, England, EC2V 7NG, England

Last updated on 3 May 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2025

Company history

Previous company names

ALL AFRICAN RESOURCES PLC · 24 January 2005 – 16 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Martin See Yeing Ooi
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 September 2021

Funding

10 funding rounds
15 April 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
12 April 2022
Shares allotted · 0 shares allotted
—
6 August 2021
Shares allotted · 0 shares allotted
—
23 July 2021
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
17 September 2012
Shares allotted · 0 shares allotted
—
26 January 2012
Shares allotted · 0 shares allotted
—
29 December 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Change Person Secretary Company With Change Date
Officers
10 June 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Resolution
Resolution
15 January 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Resolution
Resolution
15 January 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Auditors Resignation Company
Auditors
9 June 2023 View
Accounts With Accounts Type Group
Accounts
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Resolution
Resolution
14 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Capital Return Purchase Own Shares
Capital
9 June 2022 View
Capital Return Purchase Own Shares
Capital
9 June 2022 View
Capital Return Purchase Own Shares
Capital
9 June 2022 View
Capital Return Purchase Own Shares
Capital
9 June 2022 View
Capital Cancellation Shares
Capital
25 May 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Statement Of Companys Objects
Change Of Constitution
17 February 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Resolution
Resolution
11 January 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Capital Allotment Shares
Capital
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Resolution
Resolution
20 January 2021 View
Accounts With Accounts Type Group
Accounts
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Capital Allotment Shares
Capital
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Resolution
Resolution
10 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2019 View
Legacy
Miscellaneous
22 March 2019 View
Legacy
Miscellaneous
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Group
Accounts
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Change Person Secretary Company With Change Date
Officers
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Resolution
Resolution
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Group
Accounts
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Resolution
Resolution
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
8 August 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 July 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Secretary Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 February 2016 View
Accounts With Accounts Type Group
Accounts
23 November 2015 View
Resolution
Resolution
16 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 March 2015 View
Accounts With Accounts Type Group
Accounts
3 December 2014 View
Resolution
Resolution
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 March 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Resolution
Resolution
20 December 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Resolution
Resolution
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Resolution
Resolution
7 November 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Resolution
Resolution
27 January 2011 View
Resolution
Resolution
19 January 2011 View
Accounts With Accounts Type Group
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Group
Accounts
8 December 2009 View
Change Sail Address Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Resolution
Resolution
21 October 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Interim
Accounts
31 March 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Group
Accounts
21 January 2009 View
Resolution
Resolution
17 October 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Capital
1 December 2007 View
Legacy
Capital
20 November 2007 View
Resolution
Resolution
7 November 2007 View
Miscellaneous
Miscellaneous
3 August 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
20 February 2007 View
Accounts With Accounts Type Full
Accounts
18 February 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Accounts
21 November 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
3 July 2006 View
Memorandum Articles
Incorporation
3 July 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Legacy
Capital
23 June 2006 View
Certificate Change Of Name Company
Change Of Name
16 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
31 January 2006 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Capital
10 May 2005 View
Application To Commence Business
Incorporation
4 May 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 May 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Incorporation Company
Incorporation
24 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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