Goldfire Limited LONDON


Goldfire started in year 2015 as Private Limited Company with registration number 09474231. The Goldfire company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Lynton House, 7-12. Postal code: WC1H 9BQ.

The firm has one director. Joshua B., appointed on 1 December 2016. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Graham C., Pat M. and others listed below. There were no ex secretaries.

Goldfire Limited Address / Contact

Office Address Lynton House, 7-12
Office Address2 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09474231
Date of Incorporation Fri, 6th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Joshua B.

Position: Director

Appointed: 01 December 2016

Graham C.

Position: Director

Appointed: 06 March 2015

Resigned: 06 March 2015

Pat M.

Position: Director

Appointed: 06 March 2015

Resigned: 01 December 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Joshua B. The abovementioned PSC and has 75,01-100% shares.

Joshua B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth71 041     
Balance Sheet
Debtors19999999999
Net Assets Liabilities -22 130-22 370-22 370-22 370-23 150
Other Debtors 9999999999
Current Assets1     
Net Assets Liabilities Including Pension Asset Liability71 041     
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve71 040     
Shareholder Funds71 041     
Other
Investments Fixed Assets Depreciation84 390     
Investments Fixed Assets Depreciation Charged In Period84 390     
Total Fixed Assets Additions175 890     
Total Fixed Assets Cost Or Valuation175 890     
Total Fixed Assets Depreciation84 390     
Total Fixed Assets Depreciation Charge In Period84 390     
Creditors 22 22922 46922 46922 46923 249
Investments  -175 890-175 890-175 890-175 890
Net Current Assets Liabilities-20 459-22 130-22 370-22 370-22 370-23 150
Other Creditors 22 22922 46922 46922 46923 249
Other Investments Other Than Loans  -175 890-175 890-175 890-175 890
Total Assets Less Current Liabilities71 041-22 130-22 370-22 370-22 370-23 150
Creditors Due Within One Year Total Current Liabilities20 460     
Fixed Assets91 500     
Total Fixed Asset Investments Additions175 890     
Total Fixed Asset Investments Cost Or Valuation175 890     
Total Investments Fixed Assets91 500     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 6th March 2024
filed on: 6th, March 2024
Free Download (3 pages)

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