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Tavex Gold Limited

Tavex Gold Limited is an active company incorporated on 24 January 2018 with the registered office located in London, Greater London. Tavex Gold Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11167367
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tavex
110 Hatton Garden
London
EC1N 8LY
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 110 Hatton Garden 110 Hatton Garden London EC1N 8LY England
Telephone
020 45414145
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Estonian • Lives in Estonia • Born in Nov 1971 • Manager
Director • Board Member • Estonian • Lives in England • Born in Aug 2001
Director • Estonian • Lives in UK • Born in Sep 1988
Director • Manager • Estonian • Lives in Estonia • Born in Oct 1977
Alar Tamming
PSC • Estonian • Lives in Estonia • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tavex Exchange Limited
Priit Rinken is a mutual person.
Active
Brands
Tavex Bullion
Tavex Bullion is an online retailer that sells investment gold and silver.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£676.09K
Increased by £627.71K (+1297%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.58M
Increased by £1.35M (+109%)
Total Liabilities
-£3.15M
Increased by £1.77M (+129%)
Net Assets
-£566.54K
Decreased by £428.51K (+310%)
Debt Ratio (%)
122%
Increased by 10.77% (+10%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Alar Tamming (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Kuno Rääk (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Jüri Martin Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Roland Erich Uriko Appointed
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Priit Rinken Details Changed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Registered office address changed from 110 Hatton Garden 110 Hatton Garden London EC1N 8LY England to Tavex 110 Hatton Garden London EC1N 8LY on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ England to 110 Hatton Garden 110 Hatton Garden London EC1N 8LY on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Notification of Kuno Rääk as a person with significant control on 15 July 2024
Submitted on 27 Aug 2024
Change of details for Alar Tamming as a person with significant control on 15 July 2024
Submitted on 27 Aug 2024
Appointment of Mr Roland Erich Uriko as a director on 21 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Jüri Martin as a director on 21 May 2024
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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