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Gold Sovereign Company Ltd

Gold Sovereign Company Ltd is a dormant company incorporated on 1 July 2019 with the registered office located in London, Greater London. Gold Sovereign Company Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12077847
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 3264 Unit 3a 34-35 Hatton Garden
London
EC1N 8DX
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was International House 36-38 Cornhill London EC3V 3NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1997
Mr Luke James Rixson
PSC • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Leading Security Ltd
Luke James Rixson is a mutual person.
Active
Aurum Palladion Investments Ltd
Luke James Rixson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Luke James Rixson (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Nov 2023
Mr Luke James Rixson Appointed
2 Years Ago on 11 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 15 Nov 2024
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to Suite 3264 Unit 3a 34-35 Hatton Garden London EC1N 8DX on 3 October 2024
Submitted on 3 Oct 2024
Notification of Luke James Rixson as a person with significant control on 1 January 2024
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 May 2024
Appointment of Mr Luke James Rixson as a director on 11 November 2023
Submitted on 11 Nov 2023
Confirmation statement made on 11 November 2023 with updates
Submitted on 11 Nov 2023
Registered office address changed from , International House Holborn Viaduct, London, EC1A 2BN, United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 11 Apr 2023
Repayment History
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