Goldex Technologies Limited LONDON


Goldex Technologies started in year 2014 as Private Limited Company with registration number 09249940. The Goldex Technologies company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since Wed, 15th Mar 2017 Goldex Technologies Limited is no longer carrying the name Goldex Card.

The firm has 3 directors, namely Gael R., Craig J. and Sylvia C.. Of them, Sylvia C. has been with the company the longest, being appointed on 6 October 2014 and Gael R. has been with the company for the least time - from 28 October 2016. As of 29 March 2024, there were 3 ex directors - Maria H., Fernando R. and others listed below. There were no ex secretaries.

Goldex Technologies Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09249940
Date of Incorporation Mon, 6th Oct 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Gael R.

Position: Director

Appointed: 28 October 2016

Craig J.

Position: Director

Appointed: 01 May 2016

Sylvia C.

Position: Director

Appointed: 06 October 2014

Macrae Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 2014

Maria H.

Position: Director

Appointed: 27 November 2016

Resigned: 19 September 2017

Fernando R.

Position: Director

Appointed: 13 October 2014

Resigned: 01 December 2022

Julian T.

Position: Director

Appointed: 13 October 2014

Resigned: 24 March 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Eqbv Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Eqbv Limited

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: 25-50% voting rights
25-50% shares

Company previous names

Goldex Card March 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312017-04-302018-04-302019-04-302020-04-302021-04-302021-12-312022-12-31
Net Worth-78 36424 468      
Balance Sheet
Cash Bank On Hand     497 2639 4279 198
Current Assets2 98348 44484 00187 630564 234497 89810 26411 632
Debtors540    33 6958372 434
Net Assets Liabilities 24 468261 109317 546811 81261 111-391 154-341 713
Other Debtors     6358372 434
Property Plant Equipment     6 3963 1871 179
Cash Bank In Hand2 443       
Net Assets Liabilities Including Pension Asset Liability-78 36424 468      
Reserves/Capital
Called Up Share Capital10 000       
Profit Loss Account Reserve-99 764       
Shareholder Funds-78 36424 468      
Other
Accrued Liabilities Deferred Income  13 0003 00014 6224 658107 700 
Accumulated Amortisation Impairment Intangible Assets      333 205407 977
Accumulated Depreciation Impairment Property Plant Equipment      5 9176 438
Amounts Owed To Group Undertakings Participating Interests     215 548  
Average Number Employees During Period    8965
Balances Amounts Owed By Related Parties     -215 548-215 548 
Creditors 121 131110 236154 056157 335258 228136 74211 889
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -1 924-1 487
Disposals Property Plant Equipment      -3 184-1 487
Fixed Assets 176 308456 872630 500649 063573 929520 872444 092
Increase Decrease In Depreciation Impairment Property Plant Equipment      1 9492 008
Increase From Amortisation Charge For Year Intangible Assets      49 84874 772
Increase From Depreciation Charge For Year Property Plant Equipment      1 9492 008
Intangible Assets     464 366414 518339 746
Intangible Assets Gross Cost      747 723747 723
Investments     103 167103 167103 167
Investments Fixed Assets     103 167103 167103 167
Investments In Other Entities Measured Fair Value      884884
Investments In Subsidiaries     102 283102 283102 283
Loans From Directors     10 00010 00010 000
Net Current Assets Liabilities2 983-50 79226 235-66 426406 899272 730-126 478-257
Other Creditors     24 5283741 889
Other Remaining Borrowings      785 548785 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 1047 617
Taxation Social Security Payable      -1 652 
Total Assets Less Current Liabilities2 983125 516430 637564 0741 055 962846 659394 394443 835
Trade Creditors Trade Payables     112 17120 320 
Creditors Due After One Year81 347101 048      
Creditors Due Within One Year 99 236      
Share Premium Account11 400       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, November 2023
Free Download (10 pages)

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