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Gold Warehouse Ltd

Gold Warehouse Ltd is an active company incorporated on 12 June 2012 with the registered office located in Southall, Greater London. Gold Warehouse Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08101794
Private limited company
Age
13 years
Incorporated 12 June 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
215 The Broadway
Southall
Middlesex
UB1 1NB
Same address for the past 12 years
Telephone
02035001111
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Businessman • British • Lives in England • Born in Dec 1990
Mr Saqib Raza Ali
PSC • British • Lives in England • Born in Aug 1995
Mrs Shamim Akhter Ali
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Forenzix Software Limited
Faisel Raza Ali is a mutual person.
Active
GBL International Ltd
Faisel Raza Ali is a mutual person.
Active
Fibonacci Enterprise Ltd
Faisel Raza Ali is a mutual person.
Dissolved
Brands
Gold Bank
Gold Bank is an investment gold company based in London, specialising in the buying and selling of precious metals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£743.69K
Increased by £399.58K (+116%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£4.04M
Increased by £636.5K (+19%)
Total Liabilities
-£623.99K
Increased by £338.17K (+118%)
Net Assets
£3.41M
Increased by £298.33K (+10%)
Debt Ratio (%)
15%
Increased by 7.05% (+84%)
Latest Activity
New Charge Registered
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Shamim Akhter Ali (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Faisel Raza Ali (PSC) Resigned
2 Years 6 Months Ago on 1 May 2023
Saqib Raza Ali (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Registration of charge 081017940005, created on 29 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 25 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
Notification of Saqib Raza Ali as a person with significant control on 1 May 2023
Submitted on 8 Jun 2023
Cessation of Faisel Raza Ali as a person with significant control on 1 May 2023
Submitted on 8 Jun 2023
Notification of Shamim Akhter Ali as a person with significant control on 1 May 2023
Submitted on 8 Jun 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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