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GOLDILUX LIMITED
Active
09243322 · incorporated 2014-10-01
GOLDILUX LIMITED is an active UK private limited company, incorporated on 1 October 2014 at Companies House (number 09243322; OpenRegistry canonical ID GB-09243322-goldilux-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-05-04 . Next confirmation statement due 2026-05-18 .
Persons with significant control GOLDILUX LIMITED has 1 person with significant control on file:
Mr Jaroslaw Jurash born 1971 resident in England, British national. Notified 2018-06-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr Boris Jaroslaw Jurash born 1971 resident in England, Ukrainian national. Notified 2016-04-06. Ceased 2018-05-14. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Miss Mariapaola Carniel born 1986 resident in England, Italian national. Notified 2018-05-11. Ceased 2018-06-05. Owns 75% or more of shares Holds 75% or more of voting rights
Previous names
GOLDILUX LIMITED has previously traded as:
BLUE DISCLOSURE LTD (until 2018-05-16)
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