GOLD MATTERS CONSULTING LTD

GOLD MATTERS CONSULTING LTD is an active private limited company, incorporated on 30 January 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GOLD MATTERS CONSULTING LTD has three previous names, the most recent of which was GOLDEN EARTH MATTERS LTD.. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O WISE & CO CHARTERED ACCS
Address Line 2	THE OLD STAR CHURCH STREET
Post Town	PRINCES RISBOROUGH
County	BUCKINGHAMSHIRE
Postcode	HP27 9AA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 12/03/2013 onwards:

GOLD MATTERS CONSULTING LTD

From 15/01/2013 to 12/03/2013:

GOLDEN EARTH MATTERS LTD.

From 22/11/2006 to 15/01/2013:

RED DEER OUTDOORS LTD

Prior to 22/11/2006:

VANTAGEPOINT HARDWARE SERVICES LIMITED

Directors

(The company's officers)

MR IAN JOHN SPICER

(~62 year old English national)

10 VIRGINIA GARDENS, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4JL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/1996

MR IAN JOHN SPICER

(~62 year old English national)

10 VIRGINIA GARDENS, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4JL

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/1996

Shareholders

(Persons of Significant Control)

Mr Ian John Spicer

(~62 year old English national)

C/O Wise & Co Chartered Accs, The Old Star Church Street, Princes Risborough, Buckinghamshire, HP27 9AA

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

REOPTIC LIMITED

MR IAN JOHN SPICER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)