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OWN Gold Global Ltd

OWN Gold Global Ltd is an active company incorporated on 4 April 2022 with the registered office located in Warlingham, Surrey. OWN Gold Global Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14024048
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Woodland House
415 Limpsfield Road
Warlingham
Surrey
CR6 9HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1986
PSC • Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
OGG Ltd
Carmen Kennison-Brooks and Lauren Warlow are mutual people.
Active
OWN Gold No.1 Limited
Carmen Kennison-Brooks and Lauren Warlow are mutual people.
Active
OWN Gold Mint Limited
Carmen Kennison-Brooks and Lauren Warlow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£128.72K
Increased by £38.1K (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.87M
Increased by £1.69M (+78%)
Total Liabilities
-£3.7M
Increased by £1.56M (+73%)
Net Assets
£171.21K
Increased by £126.83K (+286%)
Debt Ratio (%)
96%
Decreased by 2.39% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 May 2025
Accounting Period Shortened
6 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Charge Satisfied
10 Months Ago on 8 Jan 2025
New Charge Registered
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Registration of charge 140240480002, created on 31 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge 140240480001 in full
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 20 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jan 2024
Registration of charge 140240480001, created on 5 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 16 May 2023
Repayment History
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