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Goldfyre Limited LONDON

Founded in 2004, Goldfyre, classified under reg no. 05038285 is an active company. Currently registered at C/o Citroen Wells & Partners Devonshire House W1W 5DR, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Sonam F., appointed on 10 February 2004. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Goldfyre Limited Address / Contact

Office Address C/o Citroen Wells & Partners Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05038285
Date of Incorporation Mon, 9th Feb 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Sonam F.

Position: Director

Appointed: 10 February 2004

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 10 February 2004

Resigned: 23 January 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 10 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 10 February 2004

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Rigzin F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sonam F. This PSC has significiant influence or control over the company,.

Rigzin F.

Notified on 30 June 2019
Nature of control: 25-50% shares

Sonam F.

Notified on 30 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 386 6661 739 9081 593 6301 985 4552 570 270
Current Assets4 731 7495 079 9514 992 0995 285 0715 798 507
Debtors3 345 0833 340 0433 398 4693 299 6163 228 237
Other Debtors849 230772 270572 270391 792249 650
Other
Amounts Owed By Related Parties2 244 7032 308 2172 566 6942 654 3742 790 299
Average Number Employees During Period  11 
Corporation Tax Payable139 00013 44252 7947 87031 240
Corporation Tax Recoverable251 150251 150251 150251 150185 988
Creditors143 35017 79260 29419 72041 815
Fixed Assets 250 001848 117848 117848 117
Increase Decrease In Investment Property Fair Value Model  598 116  
Investment Property  598 116598 116598 116
Investment Property Fair Value Model  598 116598 116 
Investments Fixed Assets250 001250 001250 001250 001250 001
Investments In Group Undertakings Participating Interests 250 001250 001250 001250 001
Net Current Assets Liabilities4 588 3995 062 1594 931 8055 265 3515 756 692
Nominal Value Allotted Share Capital 1111
Number Shares Issued Fully Paid 100100100100
Other Creditors4 3504 3507 50011 85010 575
Total Assets Less Current Liabilities4 838 4005 312 1605 779 9226 113 4686 604 809
Employees Total11   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, August 2023 		Free Download (8 pages)

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