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Home > England & Wales Companies > GOLDFORTUNE LIMITED
Company Information for

GOLDFORTUNE LIMITED

Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, M2 5GP,
Company Registration Number
02789602
Private Limited Company
Active

Company Overview

About Goldfortune Ltd
GOLDFORTUNE LIMITED was founded on 1993-02-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Goldfortune 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
GOLDFORTUNE LIMITED
 
Legal Registered Office
Mitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP
Other companies in M3
 
Filing Information
Company Number 02789602
Company ID Number 02789602
Date formed 1993-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-01-28
Return next due 2025-02-11
Type of accounts GROUP
Last Datalog update: 2024-04-11 18:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDFORTUNE LIMITED
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Companies with same name GOLDFORTUNE LIMITED
The following companies were found which have the same name as GOLDFORTUNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDFORTUNE INTERNATIONAL GROUP LIMITED Dissolved Company formed on the 2003-10-02
GOLDFORTUNE FOREX INC British Columbia Active Company formed on the 2022-04-27
GOLDFORTUNE(UK) LTD 19 WYATT ROAD SUTTON COLDFIELD B75 7NJ Active Company formed on the 2024-02-26

Company Officers of GOLDFORTUNE LIMITED

Current Directors
Officer Role Date Appointed
SANJEEV KUMAR
Company Secretary 1998-08-03
SAROJ KUMAR
Director 1993-03-01
CHANCHAL KUMARI
Director 1998-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAM BAIE
Director 1998-07-31 1999-01-11
BIMAL KUMAR
Company Secretary 1993-03-01 1998-08-05
BIMAL KUMAR
Director 1994-02-12 1998-08-04
RAMESH KUMAR
Director 1993-03-01 1998-08-04
SAMESH KUMAR
Director 1993-03-01 1998-08-04
DOROTHY MAY GRAEME
Nominated Secretary 1993-02-12 1993-03-01
LESLEY JOYCE GRAEME
Nominated Director 1993-02-12 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJEEV KUMAR SANJEEV PROPERTY COMPANY LIMITED Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
SANJEEV KUMAR BOURNEDELL LIMITED Company Secretary 1998-08-03 CURRENT 1993-02-17 Active
SANJEEV KUMAR SANJEEV 1979 LIMITED Company Secretary 1996-08-02 CURRENT 1996-05-30 Active
SAROJ KUMAR SANJEEV 1979 LIMITED Director 1998-05-12 CURRENT 1996-05-30 Active
SAROJ KUMAR BOURNEDELL LIMITED Director 1993-03-01 CURRENT 1993-02-17 Active

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
2024-04-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-01-27CESSATION OF BIMAL KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV KUMAR
2022-07-04CESSATION OF SANJEEV 1979 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC07CESSATION OF SANJEEV 1979 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV KUMAR
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Sub-division of shares on 2021-07-01
2022-02-11SH02Sub-division of shares on 2021-07-01
2022-02-0901/07/21 STATEMENT OF CAPITAL GBP 5
2022-02-09CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV KUMAR
2022-02-09Notification of Sanjeev 1979 Limited as a person with significant control on 2021-07-01
2022-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIMAL KUMAR
2022-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV KUMAR
2022-02-09PSC02Notification of Sanjeev 1979 Limited as a person with significant control on 2021-07-01
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-09SH0101/07/21 STATEMENT OF CAPITAL GBP 5
2022-02-09Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIMAL KUMAR
2019-12-05PSC07CESSATION OF SAROJ KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SAROJ KUMAR
2019-12-05AP01DIRECTOR APPOINTED MR BIMAL KUMAR
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHANCHAL KUMARI
2018-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027896020002
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-09PSC04Change of details for Saroj Kumar as a person with significant control on 2018-02-09
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-06-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0128/01/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0128/01/13 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0128/01/12 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0128/01/11 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANCHAL KUMARI / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAROJ KUMAR / 28/01/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER LANCASHIRE M2 5FE
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-02-02363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-31363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-19363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-08363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-02-13363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: KUMAR HOUSE 2 MIRABEL STREET, STRANGEWAYS MANCHESTER M3 1PJ
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-09363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-11288bSECRETARY RESIGNED
1999-02-05288bDIRECTOR RESIGNED
1999-01-22288bDIRECTOR RESIGNED
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288aNEW SECRETARY APPOINTED
1998-07-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-03-24363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-07-02363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1997-01-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1996-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-23363xRETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-09-15AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1995-03-28363xRETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-04-21363xRETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-07-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-04-27287REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1993-04-01288NEW DIRECTOR APPOINTED
1993-04-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-01288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
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.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GOLDFORTUNE 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 GOLDFORTUNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-11-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GOLDFORTUNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDFORTUNE LIMITED
Trademarks
We have not found any records of GOLDFORTUNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDFORTUNE 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 GOLDFORTUNE 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 GOLDFORTUNE 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 GOLDFORTUNE 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 GOLDFORTUNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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