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Goldthree Limited
Goldthree Limited is an active company incorporated on 5 February 1979 with the registered office located in London, City of London. Goldthree Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01412997
Private limited company
Age
46 years
Incorporated
5 February 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Goldthree Limited
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past
11 years
Companies in EC4M 8AB
Telephone
Unreported
Email
Unreported
Website
Goldthree.pw
See All Contacts
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Mr Norman Michael Mandell
Director • Secretary • Financial Consultant • British • Lives in England • Born in Jan 1946
Mr Mervyn Mandell
Director • PSC • British • Lives in UK • Born in Nov 1952
Caroline Zoe Lisberg
Director • British • Lives in England • Born in Oct 1972
Lisa Louise Payman
Director • British • Lives in England • Born in Aug 1984
Mr James Sidney Mandell
Director • Employed-Sports Marketing Co • British • Lives in England • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cotehatch Limited
Mr Mervyn Mandell, Mr James Sidney Mandell, and 1 more are mutual people.
Active
Kenwood Place Management Limited
Mr Norman Michael Mandell is a mutual person.
Active
Caenwood Court Freehold Limited
Mr Norman Michael Mandell is a mutual person.
Active
Caenwood Court RTM Company Limited
Mr Norman Michael Mandell is a mutual person.
Active
Jolt & Partners Limited
Lisa Louise Payman is a mutual person.
Active
Dawn Laren Ltd
Dawn Elizabeth Laren is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.81M
Increased by £1.4M (+344%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£10.94M
Increased by £229K (+2%)
Total Liabilities
-£1.77M
Increased by £177K (+11%)
Net Assets
£9.18M
Increased by £52K (+1%)
Debt Ratio (%)
16%
Increased by 1.31% (+9%)
See 10 Year Full Financials
Latest Activity
Mrs Rosalyn Laren Details Changed
3 Months Ago on 19 May 2025
Robin Mandell Appointed
3 Months Ago on 15 May 2025
Mrs Lisa Louise Payman Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Eddie Arthur Lisberg Appointed
1 Year 6 Months Ago on 13 Feb 2024
Lily Hannah Lisberg Appointed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Rosalyn Laren on 19 May 2025
Submitted on 2 Jun 2025
Appointment of Robin Mandell as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Mrs Lisa Louise Payman as a director on 15 May 2025
Submitted on 20 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Lily Hannah Lisberg as a director on 13 February 2024
Submitted on 22 Feb 2024
Appointment of Eddie Arthur Lisberg as a director on 13 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 5 Jan 2023
Explore All Documents
Repayment History
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