Uk Gold Coins Ltd is a private limited company situated at 122 Chanterlands Avenue, Hull HU5 3TS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Mark O., appointed on 11 November 2020.
The company is classified as "security dealing on own account" (SIC: 64991). According to official database there was a change of name on 2020-12-15 and their previous name was Derwan Corporate Limited.
The latest confirmation statement was filed on 2023-03-09 and the date for the next filing is 2024-03-23. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 122 Chanterlands Avenue |
| Town | Hull |
| Post code | HU5 3TS |
| Country of origin | United Kingdom |
| Registration Number | 12497811 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Security dealing on own account |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 11 November 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Mark O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark O.
| Notified on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 March 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Derwan Corporate | December 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 162 842 | 290 035 | 165 740 |
| Current Assets | 1 124 582 | 1 175 221 | 1 309 848 |
| Debtors | 11 740 | 188 607 | 146 268 |
| Net Assets Liabilities | 36 236 | 410 495 | 526 742 |
| Property Plant Equipment | 41 320 | ||
| Total Inventories | 950 000 | 696 579 | 997 840 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 772 | ||
| Average Number Employees During Period | 3 | 4 | 4 |
| Creditors | 1 088 346 | 764 726 | 824 426 |
| Fixed Assets | 41 320 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 772 | ||
| Net Current Assets Liabilities | 36 236 | 410 495 | 485 422 |
| Property Plant Equipment Gross Cost | 55 092 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 55 092 | ||
| Total Assets Less Current Liabilities | 36 236 | 410 495 | 526 742 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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