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Home > England & Wales Companies > GOLDFINGER FACTORY ONE C.I.C.
Company Information for

GOLDFINGER FACTORY ONE C.I.C.

13-15 GOLBORNE ROAD, LONDON, W10 5PG,
Company Registration Number
09400250
Community Interest Company
Active

Company Overview

About Goldfinger Factory One C.i.c.
GOLDFINGER FACTORY ONE C.I.C. was founded on 2015-01-21 and has its registered office in London. The organisation's status is listed as "Active". Goldfinger Factory One C.i.c. is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDFINGER FACTORY ONE C.I.C.
 
Legal Registered Office
13-15 GOLBORNE ROAD
LONDON
W10 5PG
 
Previous Names
GOLDFINGER FACTORY ONE LTD05/01/2016
Filing Information
Company Number 09400250
Company ID Number 09400250
Date formed 2015-01-21
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206006167  
Last Datalog update: 2024-11-05 15:43:45
Primary Source:Companies House
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Company Officers of GOLDFINGER FACTORY ONE C.I.C.

Current Directors
Officer Role Date Appointed
MARIE CUDENNEC
 Company Secretary 2015-01-21
MARIE CUDENNEC
 Director 2017-11-27
OLIVER WADDINGTON-BALL
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JAMES BANKS
 Director 2016-02-01 2017-08-31
LESLIE JAMES BANKS
 Director 2016-02-01 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE CUDENNEC BAIN-MARIE LIMITED Director 2015-06-26 CURRENT 2015-06-26 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
2024-10-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16APPOINTMENT TERMINATED, DIRECTOR MARY ROSE ROFF MARSH
2024-09-16APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN EDWARD CHURCH
2024-02-14CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-10-10Unaudited abridged accounts made up to 2022-12-31
2023-01-17Memorandum articles filed
2023-01-17Statement of company's objects
2023-01-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-17RES01ADOPT ARTICLES 17/01/23
2023-01-17CC04Statement of company's objects
2023-01-17MEM/ARTSARTICLES OF ASSOCIATION
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-08Unaudited abridged accounts made up to 2021-12-31
2022-12-11AA01Previous accounting period extended from 30/12/21 TO 31/12/21
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 204 Westbourne Studios 242 Acklam Road London W10 5JJ England
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 204 Westbourne Studios 242 Acklam Road London W10 5JJ England
2022-02-07CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 094002500001
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094002500001
2021-07-06AP01DIRECTOR APPOINTED MS LESLIE FEENEY BAILY
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-08-13AP01DIRECTOR APPOINTED MR NICHOLAS CARLISLE
2020-08-13AP01DIRECTOR APPOINTED MR NICHOLAS CARLISLE
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 106 Buspace Studios Conlan Street London W10 5AP England
2019-02-12SH0122/12/18 STATEMENT OF CAPITAL GBP 15.79
2019-02-12SH02Sub-division of shares on 2018-02-22
2019-01-18SH08Change of share class name or designation
2019-01-16CH01Director's details changed for Miss Marie Cudennec on 2018-04-01
2019-01-16PSC04Change of details for Miss Marie Cudennec as a person with significant control on 2018-12-22
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CUDENNEC
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WADDINGTON-BALL
2019-01-16PSC07CESSATION OF OLIVER WADDINGTON-BALL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 7
2018-01-17SH0127/11/17 STATEMENT OF CAPITAL GBP 7
2018-01-04AP01DIRECTOR APPOINTED MARIE CUDENNEC
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES BANKS
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Balfour House 741 High Road London N12 0BP England
2017-04-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP .01
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-29AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES BANKS
2016-02-18AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR LESLIE JAMES BANKS
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES BANKS / 17/02/2016
2016-02-17AP01DIRECTOR APPOINTED MR LESLIE JAMES BANKS
2016-01-05RES15CHANGE OF NAME 10/11/2015
2016-01-05CERTNMCOMPANY NAME CHANGED GOLDFINGER FACTORY ONE LTD CERTIFICATE ISSUED ON 05/01/16
2016-01-05CICCONCONVERSION TO A CIC
2016-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 189 BRAVINGTON ROAD LONDON W9 3AR ENGLAND
2015-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARIE CUDENNEC / 28/01/2015
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WADDINGTON-BALL / 28/01/2015
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 19 PINDOCK MEWS LONDON W9 3AR ENGLAND
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP .01
2015-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-21CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to GOLDFINGER FACTORY ONE C.I.C. 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 GOLDFINGER FACTORY ONE C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOLDFINGER FACTORY ONE C.I.C.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GOLDFINGER FACTORY ONE C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDFINGER FACTORY ONE C.I.C.
Trademarks
We have not found any records of GOLDFINGER FACTORY ONE C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDFINGER FACTORY ONE C.I.C.. 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 (31010 - Manufacture of office and shop furniture) as GOLDFINGER FACTORY ONE C.I.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDFINGER FACTORY ONE C.I.C. 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 GOLDFINGER FACTORY ONE C.I.C. 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 GOLDFINGER FACTORY ONE C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
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    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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