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Gold Gear Investment (UK) Limited

Gold Gear Investment (UK) Limited is an active company incorporated on 13 March 2023 with the registered office located in London, Greater London. Gold Gear Investment (UK) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14724471
Private limited company
Age
2 years 8 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
78 York Street
London
W1H 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hong Konger • Lives in Singapore • Born in Feb 1965
Director • Hong Konger • Lives in Hong Kong • Born in Aug 1970
Director • Chinese • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
3com (UK) Limited
Jianming Liu and Ran Tao are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£620.3K
Total Liabilities
-£621.5K
Net Assets
-£1.2K
Debt Ratio (%)
100%
Latest Activity
Kin Ming Wong Resigned
22 Days Ago on 18 Oct 2025
Ace Idea Holdings Limited (PSC) Resigned
3 Months Ago on 17 Jul 2025
Jianming Liu (PSC) Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Ran Tao Details Changed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year Ago on 6 Nov 2024
Ace Idea Holdings Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Ms Jianming Liu Details Changed
1 Year Ago on 16 Oct 2024
Mr Ran Tao Appointed
1 Year 1 Month Ago on 17 Sep 2024
Ms Jianming Liu Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Kin Ming Wong as a director on 18 October 2025
Submitted on 28 Oct 2025
Notification of Jianming Liu as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Ace Idea Holdings Limited as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ran Tao on 1 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Change of details for Ace Idea Holdings Limited as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Ms Jianming Liu on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Ran Tao as a director on 17 September 2024
Submitted on 20 Sep 2024
Director's details changed for Ms Jianming Liu on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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