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Home > England & Wales Companies > GOLDSTAR GLOBAL LTD.
Company Information for

GOLDSTAR GLOBAL LTD.

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
05279042
Private Limited Company
Active

Company Overview

About Goldstar Global Ltd.
GOLDSTAR GLOBAL LTD. was founded on 2004-11-05 and has its registered office in London. The organisation's status is listed as "Active". Goldstar Global Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDSTAR GLOBAL LTD.
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in CV37
 
Previous Names
AUTO DIRECT SERVICES LIMITED04/08/2014
Filing Information
Company Number 05279042
Company ID Number 05279042
Date formed 2004-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB199805252  
Last Datalog update: 2024-03-07 00:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSTAR GLOBAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   FINCONNECT LTD   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Companies with same name GOLDSTAR GLOBAL LTD.
The following companies were found which have the same name as GOLDSTAR GLOBAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDSTAR GLOBAL LOGISTIC LLC 2 ENDEAVOR BLVD Nassau EAST WINDSOR NE 08520 Active Company formed on the 2010-12-24
GOLDSTAR GLOBAL VENTURES L.P. 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2015-04-01
GOLDSTAR GLOBAL MINERALS CORPORATION 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Revoked Company formed on the 1995-12-18
GOLDSTAR GLOBAL INC Delaware Unknown
GOLDSTAR GLOBAL PTE. LTD. KOEK ROAD Singapore 228796 Active Company formed on the 2018-05-16
GOLDSTAR GLOBAL INC Georgia Unknown
GOLDSTAR GLOBAL INCORPORATED California Unknown
GOLDSTAR GLOBAL INCORPORATED Michigan UNKNOWN
GOLDSTAR GLOBAL INCORPORATED New Jersey Unknown
GOLDSTAR GLOBAL LOGISTICS LLC New Jersey Unknown
GOLDSTAR GLOBALLOGISTIC LLC New Jersey Unknown
Goldstar Global LLC Connecticut Unknown
Goldstar Global Inc Connecticut Unknown
GOLDSTAR GLOBAL INC North Carolina Unknown
Goldstar Global Inc Indiana Unknown
Goldstar Global Inc Maryland Unknown
GOLDSTAR GLOBAL INC Georgia Unknown
GOLDSTAR GLOBAL INC Tennessee Unknown
GOLDSTAR GLOBAL INC South Dakota Unknown
GOLDSTAR GLOBAL INC Idaho Unknown

Company Officers of GOLDSTAR GLOBAL LTD.

Current Directors
Officer Role Date Appointed
DEBBY LEE-MAGUIRE
Director 2014-09-16
ANDREW MAGUIRE
Director 2004-11-05
JARED LEE MAGUIRE
Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARASS MAGUIRE
Company Secretary 2005-09-01 2014-09-16
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2004-11-05 2005-10-01

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
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-11CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Kemp House 152 City Road London EC1V 2NX
2022-02-08Change of details for Mr Jared Lee Maguire as a person with significant control on 2022-01-26
2022-02-08PSC04Change of details for Mr Jared Lee Maguire as a person with significant control on 2022-01-26
2021-12-15CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-30CH01Director's details changed for Debby Lee-Maguire on 2021-11-24
2021-04-28PSC04Change of details for Mr Andrew Thomas Maguire as a person with significant control on 2019-02-04
2021-04-27CH01Director's details changed for Mr Jared Lee Maguire on 2019-02-04
2021-04-27PSC04Change of details for Mrs Debby Lee-Maguire as a person with significant control on 2019-02-04
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-06PSC04Change of details for Mr Andrew Thomas Maguire as a person with significant control on 2019-02-06
2019-02-06CH01Director's details changed for Debby Lee-Maguire on 2019-02-06
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-02-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARED LEE MAGUIRE / 27/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARED LEE MAGUIRE / 27/05/2016
2016-05-13AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-13AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DEBBY LEE-MAGUIRE / 30/11/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAGUIRE / 30/11/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARED LEE MAGUIRE / 30/11/2015
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 6 Avonbank Drive Stratford upon Avon Warwickshire CV37 9SB
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR JARED LEE MAGUIRE
2014-09-17AP01DIRECTOR APPOINTED DIRECTOR DEBBY LEE-MAGUIRE
2014-09-17TM02Termination of appointment of Charass Maguire on 2014-09-16
2014-08-04RES15CHANGE OF NAME 04/08/2014
2014-08-04CERTNMCompany name changed auto direct services LIMITED\certificate issued on 04/08/14
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-17AR0105/11/11 FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-11AR0105/11/10 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0105/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAGUIRE / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / CHARASS MAGUIRE / 01/11/2009
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-21363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-06363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-23363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-06288bSECRETARY RESIGNED
2005-11-06363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-10288aNEW SECRETARY APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 35 FIRS AVENUE LONDON N11 3NE
2004-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDSTAR GLOBAL LTD. 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 GOLDSTAR GLOBAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDSTAR GLOBAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 GOLDSTAR GLOBAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDSTAR GLOBAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSTAR GLOBAL LTD.
Trademarks
We have not found any records of GOLDSTAR GLOBAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSTAR GLOBAL LTD.. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GOLDSTAR GLOBAL LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GOLDSTAR GLOBAL LTD. 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 GOLDSTAR GLOBAL LTD. 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 GOLDSTAR GLOBAL LTD. 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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