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OLD Gold Technologies Limited

OLD Gold Technologies Limited is an active company incorporated on 24 January 2019 with the registered office located in London, Greater London. OLD Gold Technologies Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11787081
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
315 C/O Proview Accountants
Regents Park Road
London
N3 1DP
United Kingdom
Same address since incorporation
Telephone
01242 650630
Email
Unreported
People
Officers
5
Shareholders
46
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1967
Director • Film Producer • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in Greece • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Therapy Guide Ltd
George Edward Guilford Waud is a mutual person.
Active
Caius Capital Services Limited
Gillian Wall is a mutual person.
Active
Bella & Sofia Limited
George Edward Guilford Waud is a mutual person.
Active
Charlotte Tilbury Limited
George Edward Guilford Waud is a mutual person.
Active
Groove Global Limited
George Edward Guilford Waud is a mutual person.
Active
Magic Household Limited
George Edward Guilford Waud is a mutual person.
Active
Flyval Limited
George Edward Guilford Waud is a mutual person.
Active
Victory Capital Limited
George Edward Guilford Waud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£53.41K
Decreased by £53.64K (-50%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£351.55K
Increased by £67.55K (+24%)
Total Liabilities
-£305.28K
Increased by £78.09K (+34%)
Net Assets
£46.27K
Decreased by £10.54K (-19%)
Debt Ratio (%)
87%
Increased by 6.84% (+9%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
George Edward Guilford Waud (PSC) Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
James Edward Day (PSC) Resigned
2 Years 9 Months Ago on 29 Nov 2022
Edward John Nicholas Seyfried (PSC) Resigned
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Mr James Edward Day (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Edward John Nicholas Seyfried (PSC) Appointed
6 Years Ago on 25 Jan 2019
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Documents
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Notification of George Edward Guilford Waud as a person with significant control on 27 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 13 June 2023
Submitted on 17 Jan 2024
Repayment History
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