Goldfyre Limited in London, W1W 5DR

Description

Data updated on: 01-11-2023

Registered with number 05038285 twenty years ago, Goldfyre Limited is a Private Limited Company. The current office address is C/o Citroen Wells & Partners Devonshire House, 1 Devonshire Street London. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when company accounts were reported.

Thus far, this specific limited company has only been overseen by an individual director: Sonam F. who has been supervising it for 20 years.

Executives who control the firm include: Rigzin F. owns 1/2 or less of company shares. Sonam F. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 386 666	1 739 908	1 593 630	1 985 455	2 570 270
Current Assets	4 731 749	5 079 951	4 992 099	5 285 071	5 798 507
Debtors	3 345 083	3 340 043	3 398 469	3 299 616	3 228 237
Other Debtors	849 230	772 270	572 270	391 792	249 650

Other Financial Data
Amounts Owed By Related Parties	2 244 703	2 308 217	2 566 694	2 654 374	2 790 299
Average Number Employees During Period			1	1
Corporation Tax Payable	139 000	13 442	52 794	7 870	31 240
Corporation Tax Recoverable	251 150	251 150	251 150	251 150	185 988
Creditors	143 350	17 792	60 294	19 720	41 815
Fixed Assets		250 001	848 117	848 117	848 117
Increase Decrease In Investment Property Fair Value Model			598 116
Investment Property			598 116	598 116	598 116
Investment Property Fair Value Model			598 116	598 116
Investments Fixed Assets	250 001	250 001	250 001	250 001	250 001
Investments In Group Undertakings Participating Interests		250 001	250 001	250 001	250 001
Net Current Assets Liabilities	4 588 399	5 062 159	4 931 805	5 265 351	5 756 692
Nominal Value Allotted Share Capital		1	1	1	1
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors	4 350	4 350	7 500	11 850	10 575
Total Assets Less Current Liabilities	4 838 400	5 312 160	5 779 922	6 113 468	6 604 809
Employees Total	1	1

Company staff

Sonam F.

Role: Director

Appointed: 10 February 2004

Latest update: 18 February 2024

Waterlow Registrars Limited

Role: Corporate Secretary

Appointed: 10 February 2004

Resigned: 23 January 2020

Address: London, E1W 1AW, United Kingdom

Latest update: 18 February 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 10 February 2004

Address: London, N1 7JQ

Latest update: 18 February 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 10 February 2004

Address: London, N1 7JQ

Latest update: 18 February 2024

People with significant control

Rigzin F.

Notified on 30 June 2019

Nature of control:

1/2 or less of shares

Sonam F.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Goldfyre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonam F.

Waterlow Registrars Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Rigzin F.

Sonam F.

Accounts Documents

Company filings

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