Company information:
Goldacre Ventures Limited (No: 08049248)
Address: 30 MARKET PLACE, LONDON, W1W 8AP, ENGLAND
Status: Active
Incorporated: 27-Apr-2012
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DAVID JOSEPH BLOOM ( DOB: Jun-1982 From: May-2012 )
Current Director: PAUL GRAHAM MEADS ( DOB: Feb-1977 From: May-2019 )
Resigned Director: MATTHEW JAMES HARRIS ( DOB: Nov-1981 From: Jan-2014 To: Aug-2017 )
Resigned Director: DUNCAN JAMES DARAGON LEWIS ( DOB: Apr-1951 From: May-2012 To: Mar-2016 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Apr-2012 To: May-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Apr-2012 To: May-2012 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Apr-2012 To: May-2012 )
Resigned Secretary: F&C REIT (CORPORATE SERVICES) LIMITED ( From: May-2012 To: Nov-2015 )
Resigned Secretary: ELISABETH KIERSZEBAUM ( From: Dec-2013 To: Sep-2018 )
Resigned Secretary: SUSAN NOE ( From: Dec-2013 To: Sep-2018 )
Resigned Secretary: LEOPOLD NOE ( From: Dec-2013 To: Sep-2018 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Apr-2012 To: May-2012 )
Resigned Secretary: IVOR SMITH ( From: Dec-2013 To: Sep-2018 )
Persons of Significant Control:
Mr David Joseph Bloom, 30 Market Place, London, W1W 8AP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-08)
Mr Raphael David Noe, 30 Market Place, London, W1W 8AP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-08)
Mr Steven Michael Noe, 30 Market Place, London, W1W 8AP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-08)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 11,219 | 7,002 | 11219.0,7002 |
| Fixed assets / Property, plant and equipment | 4,217 | 4217.0,0 | |
| Fixed assets / Investments, fixed assets | 7,002 | 7,002 | 7002.0,7002 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 7,002 | 7,002 | 7002.0,7002 |
| Current assets | 405,579 | 631,513 | 405579.0,631513 |
| Current assets / Debtors | 301,536 | 327,329 | 301536.0,327329 |
| Current assets / Cash at bank and on hand | 104,043 | 304,184 | 104043.0,304184 |
| Net current assets (liabilities) | 232,465 | -314,442 | 232465.0,-314442 |
| Total assets less current liabilities | 243,684 | -307,440 | 243684.0,-307440 |
| Net assets (liabilities) | -322,428 | -307,440 | -322428.0,-307440 |
| Equity / share capital and reserves | -322,428 | -307,440 | -322428.0,-307440 |