Goldex Technologies Limited in London, EC3V 0HR

Description

Data updated on: 01-11-2023

Goldex Technologies Limited has been prospering in this business for at least 10 years. Started with Registered No. 09249940 in the year 2014, the company is based at 6th Floor, London EC3V 0HR. This firm now known as Goldex Technologies Limited, was earlier listed as Goldex Card. The change has occurred in Wed, 15th Mar 2017. The enterprise's SIC code is 62090: Other information technology service activities. Goldex Technologies Ltd filed its account information for the period up to December 31, 2021. The company's latest annual confirmation statement was submitted on October 20, 2023.

Because of this enterprise's magnitude, it was imperative to find additional directors: Gael R., Craig J. and Sylvia C. who have been assisting each other since Fri, 28th Oct 2016 to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company, specifically Macrae Secretaries Limited.

Previous company's names
Goldex Technologies Limited 2017-03-15
Goldex Card Limited 2014-10-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Currency
Net Worth	-78 364	24 468

Balance Sheet
Cash Bank On Hand						497 263	9 427	9 198
Current Assets	2 983	48 444	84 001	87 630	564 234	497 898	10 264	11 632
Debtors	540					33 695	837	2 434
Net Assets Liabilities		24 468	261 109	317 546	811 812	61 111	-391 154	-341 713
Other Debtors						635	837	2 434
Property Plant Equipment						6 396	3 187	1 179
Cash Bank In Hand	2 443
Net Assets Liabilities Including Pension Asset Liability	-78 364	24 468

Capital & Reserves
Called Up Share Capital	10 000
Profit Loss Account Reserve	-99 764
Shareholder Funds	-78 364	24 468

Other Financial Data
Accrued Liabilities Deferred Income			13 000	3 000	14 622	4 658	107 700
Accumulated Amortisation Impairment Intangible Assets							333 205	407 977
Accumulated Depreciation Impairment Property Plant Equipment							5 917	6 438
Amounts Owed To Group Undertakings Participating Interests						215 548
Average Number Employees During Period					8	9	6	5
Balances Amounts Owed By Related Parties						-215 548	-215 548
Creditors		121 131	110 236	154 056	157 335	258 228	136 742	11 889
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-1 924	-1 487
Disposals Property Plant Equipment							-3 184	-1 487
Fixed Assets		176 308	456 872	630 500	649 063	573 929	520 872	444 092
Increase Decrease In Depreciation Impairment Property Plant Equipment							1 949	2 008
Increase From Amortisation Charge For Year Intangible Assets							49 848	74 772
Increase From Depreciation Charge For Year Property Plant Equipment							1 949	2 008
Intangible Assets						464 366	414 518	339 746
Intangible Assets Gross Cost							747 723	747 723
Investments						103 167	103 167	103 167
Investments Fixed Assets						103 167	103 167	103 167
Investments In Other Entities Measured Fair Value							884	884
Investments In Subsidiaries						102 283	102 283	102 283
Loans From Directors						10 000	10 000	10 000
Net Current Assets Liabilities	2 983	-50 792	26 235	-66 426	406 899	272 730	-126 478	-257
Other Creditors						24 528	374	1 889
Other Remaining Borrowings							785 548	785 548
Other Taxation Social Security Payable						106 871	-1 652
Prepayments Accrued Income						33 060
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						33 060
Property Plant Equipment Gross Cost							9 104	7 617
Taxation Social Security Payable							-1 652
Total Assets Less Current Liabilities	2 983	125 516	430 637	564 074	1 055 962	846 659	394 394	443 835
Trade Creditors Trade Payables						112 171	20 320
Creditors Due After One Year	81 347	101 048
Creditors Due Within One Year		99 236
Share Premium Account	11 400

The companies with significant control over this firm are: Eqbv Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Vera Avenue, N21 1RR and was registered as a PSC under the reg no 07058496.

Eqbv Limited

Address: 68a Vera Avenue, London, N21 1RR, United Kingdom

Legal authority The Companies Act 2006

Legal form Corporate

Country registered England And Wales

Place registered Companies House

Registration number 07058496

Notified on 9 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2014-10-06
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	12 July 2016
Annual Accounts 15 January 2018
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	15 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Goldex Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gael R.

Craig J.

Sylvia C.

Macrae Secretaries Limited

Maria H.

Fernando R.

Julian T.

People with significant control

Eqbv Limited

Accounts Documents

Company filings

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