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Gold Telecom Limited KINGSTON UPON THAMES

Founded in 1998, Gold Telecom, classified under reg no. 03552803 is an active company. Currently registered at Unit 1 St Johns Mews KT1 4AN, Kingston Upon Thames the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Nikolina A. and Ivan A.. In addition one secretary - Nikolina A. - is with the firm. As of 25 April 2024, there were 2 ex directors - Paul W., Michael O. and others listed below. There were no ex secretaries.

Gold Telecom Limited Address / Contact

Office Address Unit 1 St Johns Mews
Office Address2 13 St Johns Road Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03552803
Date of Incorporation Fri, 24th Apr 1998
Industry Other telecommunications activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Nikolina A.

Position: Director

Appointed: 09 February 2001

Nikolina A.

Position: Secretary

Appointed: 24 April 1998

Ivan A.

Position: Director

Appointed: 24 April 1998

Paul W.

Position: Director

Appointed: 01 July 2005

Resigned: 10 October 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1998

Resigned: 24 April 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 1998

Resigned: 24 April 1998

Michael O.

Position: Director

Appointed: 24 April 1998

Resigned: 26 June 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ivan A. The abovementioned PSC.

Ivan A.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth250 005380 403415 772401 931       
Balance Sheet
Cash Bank On Hand   51 95838 4818 97122 82814 65877 01782 69152 850
Current Assets153 829314 184598 782137 010105 32192 140226 830108 894151 301124 434107 288
Debtors121 860136 94586 76185 05266 84083 169204 00294 23674 28441 74354 438
Net Assets Liabilities   401 932423 244427 238445 696435 513462 646486 681465 637
Property Plant Equipment   31 26526 95223 45221 83321 06918 60313 74112 566
Cash Bank In Hand31 969177 239512 02151 958       
Tangible Fixed Assets49 41644 15337 41231 265       
Reserves/Capital
Called Up Share Capital15 00015 00015 00015 000       
Profit Loss Account Reserve143 367273 765245 160231 319       
Shareholder Funds250 005380 403415 772401 931       
Other
Accumulated Depreciation Impairment Property Plant Equipment   207 027212 637217 531222 548228 813234 776239 638243 274
Average Number Employees During Period        255
Creditors   161 211139 808119 842234 843126 341139 29984 41687 298
Fixed Assets249 416244 153437 412431 265462 203458 703457 084456 320453 854448 992447 817
Increase From Depreciation Charge For Year Property Plant Equipment    5 610 5 0186 2655 9634 8623 636
Investments Fixed Assets200 000200 000400 000400 000435 251435 251435 251435 251435 251435 251435 251
Investments In Group Undertakings Participating Interests        435 251435 251435 251
Net Assets Liabilities Subsidiaries      1 255 423 1 286 686  
Net Current Assets Liabilities8 677143 581-15 524-24 201-34 487-27 702-8 013-17 44712 00240 01819 990
Number Shares Issued Fully Paid     15 00015 000    
Par Value Share 111 11    
Percentage Class Share Held In Subsidiary    677171    
Profit Loss Subsidiaries       209 01856 598119 365115 042
Property Plant Equipment Gross Cost   238 292239 589240 983244 381249 882253 379253 379255 840
Provisions For Liabilities Balance Sheet Subtotal   5 1334 4723 7633 3753 3603 2102 3292 170
Total Additions Including From Business Combinations Property Plant Equipment    1 297 3 3985 5013 497 2 461
Total Assets Less Current Liabilities258 093387 734421 888407 064427 716431 001449 071438 873465 856489 010467 807
Creditors Due Within One Year145 152170 603614 306161 211       
Number Shares Allotted 15 00015 00015 000       
Percentage Subsidiary Held 676767       
Provisions For Liabilities Charges8 0887 3316 1165 133       
Revaluation Reserve82 13882 138146 112146 112       
Share Capital Allotted Called Up Paid15 00015 00015 00015 000       
Share Premium Account9 5009 5009 5009 500       
Tangible Fixed Assets Additions 3 1918351 195       
Tangible Fixed Assets Cost Or Valuation233 072236 262237 097238 292       
Tangible Fixed Assets Depreciation183 656192 110199 686207 027       
Tangible Fixed Assets Depreciation Charged In Period 8 4547 5747 341       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, April 2023 		Free Download (12 pages)

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