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Home > England & Wales Companies > GOLDWYNS FINANCIAL LTD
Company Information for

GOLDWYNS FINANCIAL LTD

109 BAKER STREET, 109 BAKER STREET, LONDON, W1U 6RP,
Company Registration Number
08634065
Private Limited Company
Active

Company Overview

About Goldwyns Financial Ltd
GOLDWYNS FINANCIAL LTD was founded on 2013-08-01 and has its registered office in London. The organisation's status is listed as "Active". Goldwyns Financial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDWYNS FINANCIAL LTD
 
Legal Registered Office
109 BAKER STREET
109 BAKER STREET
LONDON
W1U 6RP
Other companies in W1U
 
Filing Information
Company Number 08634065
Company ID Number 08634065
Date formed 2013-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:22:05
Primary Source:Companies House
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Company Officers of GOLDWYNS FINANCIAL LTD

Current Directors
Officer Role Date Appointed
MARTIN ANDREW MYERS
 Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARK MOTYER
 Director 2017-04-06 2018-03-31
ELISABETH ANNE MOTYER
 Director 2013-08-02 2017-04-06
MICHAEL ANTHONY CLIFFORD
 Director 2013-08-01 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW MYERS AQUA CONSILIUM GROUP LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARTIN ANDREW MYERS VERNON PROPERTY PLC Director 2017-11-16 CURRENT 2015-02-02 Liquidation
MARTIN ANDREW MYERS OSPREY REAL ESTATE LIMITED Director 2017-10-16 CURRENT 2015-10-27 Liquidation
MARTIN ANDREW MYERS ALLENBY COMMERCIAL PROPERTY PLC Director 2017-09-26 CURRENT 2014-07-22 Liquidation
MARTIN ANDREW MYERS APOLLO COMMERCIAL PROPERTY PLC Director 2016-05-25 CURRENT 2015-02-19 Liquidation
MARTIN ANDREW MYERS ALLENBROOKE PLC Director 2016-03-08 CURRENT 2014-07-22 Liquidation
MARTIN ANDREW MYERS BALLARAT PROPERTY PLC Director 2016-03-08 CURRENT 2015-03-02 Liquidation
MARTIN ANDREW MYERS LAMBERT PERRIN LIQUIDITY PLC Director 2016-03-08 CURRENT 2014-11-03 Liquidation
MARTIN ANDREW MYERS MALBOROUGH EQUITY PLC Director 2016-03-08 CURRENT 2014-07-22 Liquidation
MARTIN ANDREW MYERS BILLINGTON PRIVATE EQUITY LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
MARTIN ANDREW MYERS LAMBERT PERRIN LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MARTIN ANDREW MYERS BLU CAPITAL LIMITED Director 2015-10-16 CURRENT 2015-01-06 Active
MARTIN ANDREW MYERS GLOBAL TECHNICAL WORKS LIMITED Director 2014-09-01 CURRENT 2014-07-01 Active
MARTIN ANDREW MYERS BIZCOM SOLUTIONS LIMITED Director 2014-04-29 CURRENT 2014-04-23 Active
MARTIN ANDREW MYERS MY PROPERTY MATTERS LTD Director 2013-06-29 CURRENT 2013-06-28 Active
MARTIN ANDREW MYERS ECO-INFLECTOR LIMITED Director 2013-01-14 CURRENT 2013-01-07 Active
MARTIN ANDREW MYERS EASYTAMS LTD Director 2012-05-25 CURRENT 2012-05-24 Active
MARTIN ANDREW MYERS HERBAL ENERGY LIMITED Director 2012-01-15 CURRENT 2011-11-16 Active - Proposal to Strike off
MARTIN ANDREW MYERS WATERFORD COURT RESIDENTS MANAGEMENT LIMITED Director 2011-12-20 CURRENT 1986-06-23 Active
MARTIN ANDREW MYERS MAGELLAN WEST END LTD Director 2010-10-18 CURRENT 2010-10-04 Active
MARTIN ANDREW MYERS PORTER ESTATES LONDON LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
MARTIN ANDREW MYERS LONDON HOUSE RENTALS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
MARTIN ANDREW MYERS GOLDWYNS (LONDON) LTD Director 2003-08-22 CURRENT 2003-08-22 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
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-28CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-10-29PSC04Change of details for Mr Martin Andrew Myers as a person with significant control on 2018-04-01
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 13 David Mews London W1U 6EQ
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK MOTYER
2018-06-09PSC07CESSATION OF TIMOTHY MARK MOTYER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-18AP01DIRECTOR APPOINTED MR TIMOTHY MARK MOTYER
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH ANNE MOTYER
2017-03-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MRS ELISABETH ANNE MOTYER
2013-08-14SH0102/08/13 STATEMENT OF CAPITAL GBP 2
2013-08-07AP01DIRECTOR APPOINTED MR MARTIN ANDREW MYERS
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2013-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 GOLDWYNS FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of GOLDWYNS FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDWYNS FINANCIAL LTD
Trademarks
We have not found any records of GOLDWYNS FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDWYNS FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as GOLDWYNS FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDWYNS FINANCIAL 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 GOLDWYNS FINANCIAL 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 GOLDWYNS FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6RP