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Goldbug (UK) Limited

Goldbug (UK) Limited is an active company incorporated on 25 January 2008 with the registered office located in London, Greater London. Goldbug (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06484229
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 2025
Due by 1 October 2025 (23 days remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 14 years
Telephone
02031375172
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Secretary • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexbridge Limited
Mr Joseph Bodner is a mutual person.
Active
Sting Air Ltd
Mr Joseph Bodner is a mutual person.
Active
Discovery Snacks Limited
Mr Joseph Bodner is a mutual person.
Active
Day Estates Ltd
Mr Joseph Bodner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.71K
Decreased by £26.25K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£38.13K
Decreased by £24.51K (-39%)
Total Liabilities
-£83.79K
Increased by £16.74K (+25%)
Net Assets
-£45.66K
Decreased by £41.25K (+935%)
Debt Ratio (%)
220%
Increased by 112.71% (+105%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Joseph Bodner (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 23 Mar 2025
Previous accounting period shortened from 2 January 2024 to 1 January 2024
Submitted on 31 Dec 2024
Change of details for Mr Joseph Bodner as a person with significant control on 1 February 2023
Submitted on 20 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Previous accounting period shortened from 3 January 2023 to 2 January 2023
Submitted on 1 Jan 2024
Confirmation statement made on 25 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Previous accounting period shortened from 4 January 2022 to 3 January 2022
Submitted on 1 Jan 2023
Repayment History
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