Goldex Technologies Limited. net worth, address, company information. Free

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Goldex Technologies Limited (reg no 09249940) is a private limited company created on 2014-10-06 in United Kingdom. This firm is situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Changed on 2017-03-15, the previous name the business utilized was Goldex Card Limited. Goldex Technologies Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Goldex Technologies Limited
Number	09249940
Date of Incorporation:	6th October 2014
End of financial year:	31 December
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in this particular enterprise, we can name: Gael R. (appointed on 28 October 2016), Craig J. (appointment date: 01 May 2016), Sylvia C. (appointed on 06 October 2014). The Companies House indexes 1 person of significant control - Eqbv Limited, a firm that can be reached at Vera Avenue, N21 1RR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	2,983	48,444	84,001	87,630	564,234	497,898	10,264	11,632
Fixed Assets	-	176,308	456,872	630,500	649,063	573,929	520,872	444,092
Total Assets Less Current Liabilities	2,983	125,516	430,637	564,074	1,055,962	846,659	394,394	443,835
Shareholder Funds	-78,364	24,468	-	-	-	-	-	-

People with significant control

Eqbv Limited

9 September 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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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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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 24th Mar 2023 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 20th Oct 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, March 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 22nd Dec 2021: 22361.17 GBP filed on: 14th, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 20th Oct 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (11 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 14th, July 2021 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Thu, 31st Dec 2020: 22086.65 GBP filed on: 19th, January 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 20th, November 2020 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Thu, 30th Apr 2020: 21331.68 GBP filed on: 20th, October 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 6th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (10 pages)
(SH01) Capital declared on Mon, 3rd Feb 2020: 19861.09 GBP filed on: 10th, March 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Dec 2019: 19241.57 GBP filed on: 10th, March 2020 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 26th, November 2019 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Wed, 17th Apr 2019: 17787.62 GBP filed on: 18th, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 6th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on Mon, 18th Feb 2019: 17459.49 GBP filed on: 15th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2019 \| resolution	Free Download (9 pages)
(SH01) Capital declared on Fri, 21st Dec 2018: 16654.80 GBP filed on: 18th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 6th Oct 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Fri, 13th Apr 2018: 16113.73 GBP filed on: 27th, April 2018 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(TM01) Tue, 19th Sep 2017 - the day director's appointment was terminated filed on: 16th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 6th Oct 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Fri, 7th Jul 2017: 15055.05 GBP filed on: 13th, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 21st Jun 2017: 14673.62 GBP filed on: 10th, July 2017 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 30th Apr 2017 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 15th Mar 2017 filed on: 15th, March 2017 \| resolution	Free Download (3 pages)
(AP01) On Sun, 27th Nov 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 14th Nov 2016: 14526.95 GBP filed on: 5th, December 2016 \| capital	Free Download (3 pages)
(AP01) On Fri, 28th Oct 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, November 2016 \| incorporation	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 6th Oct 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Tue, 31st May 2016: 10695.20 GBP filed on: 14th, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 9th Sep 2016: 13364.79 GBP filed on: 14th, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Jun 2016: 11025.95 GBP filed on: 14th, October 2016 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on Mon, 1st Aug 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 1st Aug 2016. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: One America Square Crosswall London EC3N 2SG England filed on: 1st, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
(AP01) On Sun, 1st May 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 7th Mar 2016. New Address: One America Square Crosswall London EC3N 2SG. Previous address: C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England filed on: 7th, March 2016 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 2nd Mar 2016. New Address: C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG. Previous address: 100 Cannon Street London EC4N 6EU filed on: 2nd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 27th Apr 2015: 10000.00 GBP filed on: 6th, June 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 13th Oct 2014: 8100.00 GBP filed on: 16th, October 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 13th Oct 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Oct 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Mon, 6th Oct 2014 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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