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.
Office Address | 6th Floor |
Office Address2 | 60 Gracechurch Street |
Town | London |
Post code | EC3V 0HR |
Country of origin | United Kingdom |
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 |
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 |
Goldex Card | March 15, 2017 |
Profit & Loss | ||||||||
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Accounts Information Date | 2015-10-31 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
Net Worth | -78 364 | 24 468 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 497 263 | 9 427 | 9 198 | |||||
Current Assets | 2 983 | 48 444 | 84 001 | 87 630 | 564 234 | 497 898 | 10 264 | 11 632 |
Debtors | 540 | 33 695 | 837 | 2 434 | ||||
Net Assets Liabilities | 24 468 | 261 109 | 317 546 | 811 812 | 61 111 | -391 154 | -341 713 | |
Other Debtors | 635 | 837 | 2 434 | |||||
Property Plant Equipment | 6 396 | 3 187 | 1 179 | |||||
Cash Bank In Hand | 2 443 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -78 364 | 24 468 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 10 000 | |||||||
Profit Loss Account Reserve | -99 764 | |||||||
Shareholder Funds | -78 364 | 24 468 | ||||||
Other | ||||||||
Accrued Liabilities Deferred Income | 13 000 | 3 000 | 14 622 | 4 658 | 107 700 | |||
Accumulated Amortisation Impairment Intangible Assets | 333 205 | 407 977 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 5 917 | 6 438 | ||||||
Amounts Owed To Group Undertakings Participating Interests | 215 548 | |||||||
Average Number Employees During Period | 8 | 9 | 6 | 5 | ||||
Balances Amounts Owed By Related Parties | -215 548 | -215 548 | ||||||
Creditors | 121 131 | 110 236 | 154 056 | 157 335 | 258 228 | 136 742 | 11 889 | |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 924 | -1 487 | ||||||
Disposals Property Plant Equipment | -3 184 | -1 487 | ||||||
Fixed Assets | 176 308 | 456 872 | 630 500 | 649 063 | 573 929 | 520 872 | 444 092 | |
Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 949 | 2 008 | ||||||
Increase From Amortisation Charge For Year Intangible Assets | 49 848 | 74 772 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 949 | 2 008 | ||||||
Intangible Assets | 464 366 | 414 518 | 339 746 | |||||
Intangible Assets Gross Cost | 747 723 | 747 723 | ||||||
Investments | 103 167 | 103 167 | 103 167 | |||||
Investments Fixed Assets | 103 167 | 103 167 | 103 167 | |||||
Investments In Other Entities Measured Fair Value | 884 | 884 | ||||||
Investments In Subsidiaries | 102 283 | 102 283 | 102 283 | |||||
Loans From Directors | 10 000 | 10 000 | 10 000 | |||||
Net Current Assets Liabilities | 2 983 | -50 792 | 26 235 | -66 426 | 406 899 | 272 730 | -126 478 | -257 |
Other Creditors | 24 528 | 374 | 1 889 | |||||
Other Remaining Borrowings | 785 548 | 785 548 | ||||||
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 | 9 104 | 7 617 | ||||||
Taxation Social Security Payable | -1 652 | |||||||
Total Assets Less Current Liabilities | 2 983 | 125 516 | 430 637 | 564 074 | 1 055 962 | 846 659 | 394 394 | 443 835 |
Trade Creditors Trade Payables | 112 171 | 20 320 | ||||||
Creditors Due After One Year | 81 347 | 101 048 | ||||||
Creditors Due Within One Year | 99 236 | |||||||
Share Premium Account | 11 400 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, November 2023 |
accounts | Free Download (10 pages) |
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