GL

GOLDWAIT LIMITED

Active

Company number 05835303

London, United Kingdom · Incorporated 2 June 2006

6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Michiel Christiaan Barnard
Born March 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 July 2017

Funding

1 funding round
23 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Group
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Group
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Group
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Group
Accounts
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Small
Accounts
1 November 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Small
Accounts
11 May 2015 View
Resolution
Resolution
4 February 2015 View
Capital Allotment Shares
Capital
4 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2008 View
Legacy
Accounts
6 November 2007 View
Legacy
Address
6 November 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Accounts
12 July 2006 View
Legacy
Address
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Incorporation Company
Incorporation
2 June 2006 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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