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Goldgenie International Limited

Goldgenie International Limited is an active company incorporated on 29 November 2010 with the registered office located in Enfield, Greater London. Goldgenie International Limited was registered 15 years ago.
Status
Active
Active since 6 years ago
Company No
07453520
Private limited company
Age
15 years
Incorporated 29 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (7 months remaining)
Contact
Address
51 Church Street
Enfield
London
EN2 6AN
United Kingdom
Address changed on 5 Jun 2024 (1 year 7 months ago)
Previous address was C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
Telephone
02088046200
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Mr Laban Edward Roomes
PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrington Gold Limited
Laban Edward Roomes is a mutual person.
Active
Marigold Projects Jamaica Limited
Laban Edward Roomes is a mutual person.
Active
Goldgenie Global Limited
Laban Edward Roomes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.51K
Increased by £30K (+146%)
Total Liabilities
-£274.42K
Decreased by £56.77K (-17%)
Net Assets
-£223.91K
Increased by £86.78K (-28%)
Debt Ratio (%)
543%
Decreased by 1072.14% (-66%)
Latest Activity
Confirmation Submitted
18 Days Ago on 17 Dec 2025
Micro Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Amended Micro Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
Mr Laban Edward Roomes (PSC) Details Changed
3 Years Ago on 1 Dec 2022
Mr Laban Edward Roomes Details Changed
3 Years Ago on 1 Dec 2022
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 17 Dec 2025
Micro company accounts made up to 29 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 29 November 2023
Submitted on 29 Aug 2024
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 51 Church Street Enfield London EN2 6AN on 5 June 2024
Submitted on 5 Jun 2024
Unaudited abridged accounts made up to 29 November 2022
Submitted on 26 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Amended micro company accounts made up to 29 November 2021
Submitted on 26 Oct 2023
Change of details for Mr Laban Edward Roomes as a person with significant control on 1 December 2022
Submitted on 2 Dec 2022
Director's details changed for Mr Laban Edward Roomes on 1 December 2022
Submitted on 2 Dec 2022
Repayment History
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