Company NameGold Wind Limited
DirectorYanina Goldenberg
Company StatusActive
Company Number08548280
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Director

Director NameYanina Goldenberg
Date of BirthAugust 1967 (Born 56 years ago)
NationalityRussian
StatusCurrent
Appointed29 May 2013(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address44 Ashbourne Drive
Coxhoe
Durham
DH6 4SW

Location

Registered Address44 Ashbourne Drive
Coxhoe
Durham
DH6 4SW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishCoxhoe
WardCoxhoe
Built Up AreaCoxhoe

Shareholders

1 at £0.5Alexandra Goldenberg
50.00%
Ordinary
1 at £0.5Yanina Goldenberg
50.00%
Ordinary

Financials

Year2014
Net Worth£5,817
Cash£13,658
Current Liabilities£9,035

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023Director's details changed for Yanina Goldenberg on 30 May 2023 (2 pages)
5 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (2 pages)
30 May 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
28 March 2022Micro company accounts made up to 31 May 2021 (2 pages)
1 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 May 2020 (2 pages)
4 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
30 August 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
30 June 2017Registered office address changed from Evans Business Centre Durham Way South Aycliffe Business Park Newton Aycliffe County Durham DL5 6XP to 44 Ashbourne Drive Coxhoe Durham DH6 4SW on 30 June 2017 (1 page)
30 June 2017Registered office address changed from Evans Business Centre Durham Way South Aycliffe Business Park Newton Aycliffe County Durham DL5 6XP to 44 Ashbourne Drive Coxhoe Durham DH6 4SW on 30 June 2017 (1 page)
30 June 2017Registered office address changed from 44 Ashbourne Drive Coxhoe Durham DH6 4SW England to 44 Ashbourne Drive Coxhoe Durham DH6 4SW on 30 June 2017 (1 page)
30 June 2017Registered office address changed from 44 Ashbourne Drive Coxhoe Durham DH6 4SW England to 44 Ashbourne Drive Coxhoe Durham DH6 4SW on 30 June 2017 (1 page)
30 May 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
2 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 August 2015Director's details changed for Yanina Goldenberg on 2 March 2015 (2 pages)
5 August 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
5 August 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
5 August 2015Director's details changed for Yanina Goldenberg on 2 March 2015 (2 pages)
5 August 2015Director's details changed for Yanina Goldenberg on 2 March 2015 (2 pages)
29 March 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 2
(3 pages)
29 March 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 2
(3 pages)
29 March 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 2
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 June 2014Director's details changed for Yanina Goldenberg on 21 February 2014 (2 pages)
25 June 2014Director's details changed for Yanina Goldenberg on 21 February 2014 (2 pages)
25 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
25 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
21 February 2014Registered office address changed from Eden Rise Rushyford Ferryhill Durham DL17 0LP England on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Eden Rise Rushyford Ferryhill Durham DL17 0LP England on 21 February 2014 (1 page)
29 May 2013Incorporation (27 pages)
29 May 2013Incorporation (27 pages)