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Project Gold Nominee Limited

Project Gold Nominee Limited is a dormant company incorporated on 7 May 2021 with the registered office located in Telford, Shropshire. Project Gold Nominee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13381830
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ttc
Hadley Park
Telford
Shropshire
TF1 6QJ
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Jul 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Balanceability Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
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TTC Group (UK) Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Licence Bureau Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
TTC 2000 Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Project Gold Topco Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Project Gold Midco Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Project Gold Holdco Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Project Gold Bidco Limited
Richard Alan Boothroyd, James Kirkwood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Roy Hastings Appointed
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr David Bruce Westwood Marsh Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Get Credit Report
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Roy Hastings as a director on 20 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 10 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 6 Jun 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Nov 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 6 May 2022
Repayment History
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