ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gold Exchange Direct Limited

Gold Exchange Direct Limited is an active company incorporated on 27 September 2022 with the registered office located in London, Greater London. Gold Exchange Direct Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14378142
Private limited company
Age
2 years 11 months
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor
24 Old Bond Street
London
W1S 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
L.M.D. Process Limited
Cossey Cosec Services Limited is a mutual person.
Active
Excel Calibration & Test Limited
Cossey Cosec Services Limited is a mutual person.
Active
Swift & Wass Limited
Cossey Cosec Services Limited is a mutual person.
Active
Professional Welding Services Limited
Cossey Cosec Services Limited is a mutual person.
Active
Trac Group Limited
Cossey Cosec Services Limited is a mutual person.
Active
Trac Precision Solutions Limited
Cossey Cosec Services Limited is a mutual person.
Active
West Middlesex Plating Company Limited
Cossey Cosec Services Limited is a mutual person.
Active
Nasmyth Engineering Limited
Cossey Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£16.08K
Increased by £16.08K (+1608100%)
Total Liabilities
-£134.91K
Increased by £134.91K (%)
Net Assets
-£118.83K
Decreased by £118.83K (-11883100%)
Debt Ratio (%)
839%
Increased by 838.9% (%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Ms Natasha Jayne Widdess Appointed
1 Year 1 Month Ago on 26 Jul 2024
Robert John Ashton Appointed
1 Year 1 Month Ago on 25 Jul 2024
Alexander Thomas John Resigned
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Accounting Period Extended
2 Years 7 Months Ago on 1 Feb 2023
Dover 24 Limited Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Incorporated
2 Years 11 Months Ago on 27 Sep 2022
Get Credit Report
Discover Gold Exchange Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Information not on the register a notification of an allotment of shares was removed on 29/07/2025 as it is no longer considered to form part of the register.
Submitted on 29 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 9 Aug 2024
Appointment of Robert John Ashton as a director on 25 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Alexander Thomas John as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Ms Natasha Jayne Widdess as a director on 26 July 2024
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year