General information

Name:

Gold Round Ltd

Office Address:

5th Floor 24 Old Bond Street W1S 4AW London

Number: 05687325

Incorporation date: 2006-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gold Round is a company located at W1S 4AW London at 5th Floor. This company has been registered in year 2006 and is established as reg. no. 05687325. This company has been actively competing on the UK market for fourteen years now and the official status is active. This company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Gold Round Ltd filed its account information for the financial year up to January 31, 2019. Its latest annual confirmation statement was filed on January 25, 2020.

As found in the following enterprise's executives data, since April 13, 2016 there have been three directors: Christopher C., Philip E. and Jamie C.. At least one secretary in this firm is a limited company: Rjp Secretaries Limited.

Jamie C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 13 April 2016

Latest update: 8 November 2020

Philip E.

Role: Director

Appointed: 13 April 2016

Latest update: 8 November 2020

Jamie C.

Role: Director

Appointed: 01 September 2008

Latest update: 8 November 2020

Role: Corporate Secretary

Appointed: 25 January 2006

Address: Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 8 November 2020

People with significant control

Jamie C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to January 31, 2019 (AA)
filed on: 1st, November 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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