Goldilux Limited
- Company number
- 09243322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2014
- Nature of business
- Other telecommunications activities
Other information technology service activities
Other information service activities n.e.c.
Activities of head offices
Registered office
Previous names
- Blue Disclosure Ltd (until 16 May 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Boris Jaroslaw Jurash | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 14 May 2018 |
| Miss Mariapaola Carniel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 May 2018 | 5 Jun 2018 |
| Mr Jaroslaw Jurash | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £0 | £0 | - | 1 |
| 31 May 2024 | - | £0 | - | 1 |
| 31 May 2023 | £109,350 | £0 | - | 1 |
| 31 May 2022 | £22,950 | £0 | - | 1 |
| 31 May 2021 Dormant | - | £0 | - | 0 |
| 31 May 2020 | - | £0 | - | 0 |
| 31 May 2019 | £31,525 | £0 | - | 0 |
| 31 May 2018 Dormant | - | - | - | - |
| 31 Oct 2017 | - | £1 | - | - |
| 31 Oct 2016 Dormant | - | £1 | £0 | - |
| 31 Oct 2015 Dormant | - | £1 | - | - |
Connections
Registered address
15,902 companies are registered at this address - likely a registration agent.