Founded in 2016, Western Gold Exploration (UK), classified under reg no. 10510465 is an active company. Currently registered at Hyde Park House SW15 2RS, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th December 2020 Western Gold Exploration (UK) Limited is no longer carrying the name Western Gold Exploration.
The company has 2 directors, namely Chelsea H., Ross M.. Of them, Ross M. has been with the company the longest, being appointed on 5 December 2016 and Chelsea H. has been with the company for the least time - from 18 May 2023. As of 28 April 2024, there were 5 ex directors - Rupert W., William M. and others listed below. There were no ex secretaries.
| Office Address | Hyde Park House |
| Office Address2 | 5 Manfred Road |
| Town | London |
| Post code | SW15 2RS |
| Country of origin | United Kingdom |
| Registration Number | 10510465 |
| Date of Incorporation | Mon, 5th Dec 2016 |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 05 December 2016
Position: Corporate Secretary
Appointed: 05 December 2016
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Ross M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is David D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ross M.
| Notified on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
David D.
| Notified on | 9 February 2018 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross M.
| Notified on | 5 December 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Western Gold Exploration | December 15, 2020 |
| Charles Thomas Holdings | May 2, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 73 713 | 19 808 |
| Current Assets | 88 826 | 1 036 645 |
| Debtors | 15 113 | 1 016 837 |
| Net Assets Liabilities | 1 588 100 | -693 417 |
| Property Plant Equipment | 14 332 | |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities | 2 010 | 16 122 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 418 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 750 | |
| Amounts Owed By Group Undertakings Participating Interests | 1 016 837 | |
| Amounts Owed To Group Undertakings Participating Interests | 2 009 301 | |
| Creditors | 58 657 | 54 793 |
| Disposals Intangible Assets | 1 238 231 | |
| Fixed Assets | 1 557 931 | 334 032 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 418 | |
| Intangible Assets | 1 557 931 | 319 700 |
| Intangible Assets Gross Cost | 1 557 931 | 319 700 |
| Net Current Assets Liabilities | 30 169 | 981 852 |
| Other Creditors | 42 648 | 168 |
| Prepayments Accrued Income | 10 800 | |
| Property Plant Equipment Gross Cost | 15 750 | |
| Recoverable Value-added Tax | 4 313 | |
| Taxation Social Security Payable | 38 962 | |
| Total Assets Less Current Liabilities | 1 588 100 | 1 315 884 |
| Trade Creditors Trade Payables | 13 999 | 15 113 |
| Value-added Tax Payable | -15 572 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 4th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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