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Goldwear Limited

Goldwear Limited is an active company incorporated on 9 October 2008 with the registered office located in London, Greater London. Goldwear Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06719271
Private limited company
Age
17 years
Incorporated 9 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Agc Busworks Un2.34 39-41 North Road
London
N7 9DP
England
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was , Enterprise House 113-115 George Lane, London, E18 1AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Cypriot • Lives in Cyprus • Born in Jul 1982
Secretary
Rimec (PTC) Ltd
PSC
Mr. Ryan Robert Rudolph
PSC • Swiss • Lives in Switzerland • Born in Aug 1959
Simon Gerber
PSC • Swiss • Lives in Switzerland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cowdrey Ltd is a mutual person.
Active
Milou Limited
Cowdrey Ltd is a mutual person.
Active
Silver Promotions Limited
Cowdrey Ltd is a mutual person.
Active
Demoule Technologies Limited
Cowdrey Ltd is a mutual person.
Active
Glafkos Shipping Limited
Cowdrey Ltd is a mutual person.
Active
Archalgelos Limited
Cowdrey Ltd is a mutual person.
Active
Eurostatus Limited
Cowdrey Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£690.17K
Decreased by £20.14K (-3%)
Total Liabilities
-£2.58M
Decreased by £75.43K (-3%)
Net Assets
-£1.89M
Increased by £55.29K (-3%)
Debt Ratio (%)
374%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Simon Gerber (PSC) Appointed
1 Year Ago on 28 Oct 2024
Patrick Kurt Oesch (PSC) Resigned
1 Year Ago on 28 Oct 2024
Claudia Goebel (PSC) Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Claudia Goebel as a person with significant control on 25 October 2024
Submitted on 20 Nov 2024
Notification of Simon Gerber as a person with significant control on 28 October 2024
Submitted on 20 Nov 2024
Cessation of Patrick Kurt Oesch as a person with significant control on 28 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from , Enterprise House 113-115 George Lane, London, E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Jan 2023
Repayment History
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