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Gold Road UK Limited

Gold Road UK Limited is an active company incorporated on 18 September 2023 with the registered office located in Manchester, Greater Manchester. Gold Road UK Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15143329
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (17 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadoak Business Park, Unit D3 Ashburton Road West
Trafford Park
Manchester
M17 1RW
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was A102 South Tower 9 Owen Street Deansgate Square Manchester Greater Manchester M15 4TN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1995
Gold Road Us LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£287.74K
Turnover
Unreported
Employees
11
Total Assets
£564.75K
Total Liabilities
-£313.98K
Net Assets
£250.76K
Debt Ratio (%)
56%
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Gold Road Us Llc (PSC) Appointed
1 Year 12 Months Ago on 6 Nov 2023
Alexander Althaus (PSC) Resigned
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Registered office address changed from A102 South Tower 9 Owen Street Deansgate Square Manchester Greater Manchester M15 4TN England to Broadoak Business Park, Unit D3 Ashburton Road West Trafford Park Manchester M17 1RW on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 46,Fairview House,2 Lockgate Road 2 Lockgate Road London SW6 2XH United Kingdom to A102 South Tower 9 Owen Street Deansgate Square Manchester Greater Manchester M15 4TN on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Dec 2024
Notification of Gold Road Us Llc as a person with significant control on 6 November 2023
Submitted on 19 Nov 2024
Cessation of Alexander Althaus as a person with significant control on 6 November 2023
Submitted on 19 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 46,Fairview House,2 Lockgate Road 2 Lockgate Road London SW6 2XH on 26 September 2024
Submitted on 26 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Jul 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 11 Jun 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Repayment History
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