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Goldeight Limited

Goldeight Limited is an active company incorporated on 9 August 2005 with the registered office located in London, Greater London. Goldeight Limited was registered 20 years ago.
Status
Active
Active since 1 year ago
Company No
05532032
Private limited company
Age
20 years
Incorporated 9 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep25 Jan 2025 (4 months)
Accounts type is Micro Entity
Next accounts for period 1 February 2026
Due by 1 November 2026 (1 year 1 month remaining)
Contact
Address
Level 18 Level 18
40 Bank Street
Canary Wharf
London
E14 5NR
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 48 Anvil Terrace Dartford DA2 7WR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.B. Developments Limited
Mark Walsh is a mutual person.
Active
Zopi Ltd
Phillip Watkins is a mutual person.
Active
Praetorian Collateral Manager Limited
Mark Walsh is a mutual person.
Active
Canary Wharf Gold Traders Ltd
Phillip Watkins is a mutual person.
Active
Georges Pawn Brokers Ltd
Phillip Watkins is a mutual person.
Dissolved
Praetorian Wealth Holdings Plc
Mark Walsh is a mutual person.
Liquidation
Pi Distribution Ltd
Phillip Watkins is a mutual person.
Dissolved
Ange Noir Ltd
Phillip Watkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
25 Jan 2025
For period 25 Aug25 Jan 2025
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1M
Increased by £1M (+100009900%)
Total Liabilities
-£1M
Increased by £1M (%)
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Phillip Watkins (PSC) Resigned
4 Months Ago on 25 Apr 2025
Phillip Watkins Resigned
4 Months Ago on 25 Apr 2025
Mark Walsh (PSC) Appointed
4 Months Ago on 24 Apr 2025
Mr Mark Walsh Appointed
4 Months Ago on 24 Apr 2025
Amended Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Amended Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
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Documents
Appointment of Mr Mark Walsh as a director on 24 April 2025
Submitted on 25 Apr 2025
Notification of Mark Walsh as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Phillip Watkins as a director on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Phillip Watkins as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Amended total exemption full accounts made up to 25 January 2025
Submitted on 18 Mar 2025
Amended total exemption full accounts made up to 25 January 2025
Submitted on 17 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Micro company accounts made up to 25 January 2025
Submitted on 4 Feb 2025
Current accounting period shortened from 31 August 2025 to 1 February 2025
Submitted on 22 Jan 2025
Registered office address changed from 48 Anvil Terrace Dartford DA2 7WR United Kingdom to Level 18 Level 18 40 Bank Street Canary Wharf London E14 5NR on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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