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Gold Round Limited

Gold Round Limited is a dormant company incorporated on 25 January 2006 with the registered office located in London, Greater London. Gold Round Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05687325
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 5th Floor 24 Old Bond Street London W1S 4AW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financier • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1971
Mr Jamie Christopher Constable
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Fcap Three Limited
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Fcap Eight Limited
Philip Raymond Emmerson, Christopher Campbell, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 17 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Cossey Cosec Services Limited Appointed
2 Years 9 Months Ago on 25 Jan 2023
Rjp Secretaries Limited Resigned
2 Years 9 Months Ago on 25 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
Mr Philip Raymond Emmerson Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Nov 2022
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
Submitted on 5 Aug 2022
Repayment History
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