Goldmix Limited. net worth, address, company information. Free

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Goldmix Limited (Companies House Registration Number 08533461) is a private limited company incorporated on 2013-05-17 originating in United Kingdom. The company has its registered office at Langford Manor Cottage, Lower Swell, Taunton TA3 6PH. Goldmix Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Goldmix Limited
Number	08533461
Date of Incorporation:	17th May 2013
End of financial year:	30 June
Address:	Langford Manor Cottage, Lower Swell, Taunton, TA3 6PH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this business, we can name: Mark C. (in the company from 23 April 2021). The official register lists 3 persons of significant control, namely: Togs Limited can be found at Ashton Road, Marsh Barton, EX2 8LN Exeter, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Genella B. owns over 3/4 of shares, 3/4 to full of voting rights, Russell T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	14	501,284	73,829	2,979,961	2,671,876	2,720,949	3,044,844	4,493,950	5,946,824	6,246,319
Fixed Assets	-	159,577	1,061,303	1,051,650	1,070,284	39,167	3,944	2,622	100	1,084,485
Total Assets Less Current Liabilities	14	168,591	160,766	177,347	225,050	251,097	493,295	484,882	471,912	449,494
Number Shares Allotted	1,400	1,400	1,400	-	-	-	-	-	-	-
Shareholder Funds	14	168,591	160,766	-	-	-	-	-	-	-
Tangible Fixed Assets	-	187,803	1,061,302	-	-	-	-	-	-	-

People with significant control

Togs Limited

29 February 2020

Address	Orchard Works Ashton Road, Marsh Barton, Exeter, Devon, EX2 8LN, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05210481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genella B.

6 April 2016 - 29 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell T.

6 April 2016 - 2 April 2017

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

Filings

Categories:

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(MR01) Registration of charge 085334610004, created on 17th November 2023 filed on: 20th, November 2023 \| mortgage	Free Download (39 pages)

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(MR01) Registration of charge 085334610004, created on 17th November 2023 filed on: 20th, November 2023 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 085334610003, created on 17th November 2023 filed on: 20th, November 2023 \| mortgage	Free Download (34 pages)
(AA01) Previous accounting period shortened to 30th June 2023 filed on: 12th, July 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 3rd, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 20th April 2023. New Address: Langford Manor Cottage Lower Swell Taunton Somerset TA3 6PH. Previous address: Orchard Works 4 Ashton Road Marsh Barton Trading Estate Exeter EX2 8LN England filed on: 20th, April 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 17th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 17th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 23rd April 2021 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AP02) New member appointment on 23rd April 2021. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th February 2020 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) 26th January 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(TM01) 26th January 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th February 2020 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2020 to 30th June 2021 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 17th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 29th November 2019. New Address: Orchard Works 4 Ashton Road Marsh Barton Trading Estate Exeter EX2 8LN. Previous address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA filed on: 29th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
(AD04) Location of company register(s) has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA at an unknown date filed on: 10th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th May 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Previous address: Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England filed on: 10th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 085334610002 in full filed on: 5th, September 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085334610002, created on 13th June 2018 filed on: 26th, June 2018 \| mortgage	Free Download (12 pages)
(AP01) New director was appointed on 2nd April 2017 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR at an unknown date filed on: 20th, April 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2nd April 2017 filed on: 27th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2nd April 2017 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 17th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 30th November 2015 to 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th May 2016: 14.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 085334610001, created on 23rd January 2015 filed on: 29th, January 2015 \| mortgage	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th November 2013 filed on: 25th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
(SH02) Sub-division of shares on 26th July 2013 filed on: 7th, August 2013 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 26th July 2013: 14.00 GBP filed on: 7th, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2013 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 22nd May 2013: 50000.00 GBP filed on: 7th, June 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd May 2013: 1000.00 GBP filed on: 4th, June 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(TM01) 30th May 2013 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22nd May 2013 filed on: 22nd, May 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2013 \| incorporation	Free Download (36 pages)

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