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Goldney Ltd

Goldney Ltd is an active company incorporated on 17 April 2020 with the registered office located in London, Greater London. Goldney Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12561337
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
34 New Cavendish Street
Fourth Floor
London
W1G 8UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1969
Director • PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Castellain Capital LLP
Mrs Sabrina Keren Naggar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40.31K
Decreased by £377.47K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£50.1K
Decreased by £496.33K (-91%)
Total Liabilities
-£23.9K
Decreased by £366.64K (-94%)
Net Assets
£26.2K
Decreased by £129.69K (-83%)
Debt Ratio (%)
48%
Decreased by 23.77% (-33%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Ms Emily Ann Cohen (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Mrs Sabrina Keren Naggar (PSC) Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Apr 2022
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Change of details for Ms Emily Ann Cohen as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 17 Apr 2023
Change of details for Mrs Sabrina Keren Naggar as a person with significant control on 14 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 16 April 2022 with no updates
Submitted on 17 Apr 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 11 Jan 2022
Repayment History
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