GL

GOLDSMITHS LIMITED

Active

Company number 03729804

Leicester · Incorporated 10 March 1999

Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTGRID LIMITED · 10 March 1999 – 17 March 1999

GHOSTSMILD LIMITED · 17 March 1999 – 14 January 2000

GOLDSMITHS GROUP P.L.C. · 14 January 2000 – 7 May 2004

GOLDSMITHS GROUP LIMITED · 7 May 2004 – 19 October 2004

GHOSTSMILD LIMITED · 19 October 2004 – 1 June 2007

AURUM GROUP LIMITED · 1 June 2007 – 22 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aurum Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Legacy
Mortgage
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Memorandum Articles
Incorporation
29 August 2007 View
Certificate Change Of Name Company
Change Of Name
22 August 2007 View
Legacy
Officers
7 August 2007 View
Memorandum Articles
Incorporation
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Mortgage
12 January 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
5 October 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
19 October 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Officers
3 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
24 May 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 May 2004 View
Re Registration Memorandum Articles
Incorporation
7 May 2004 View
Legacy
Reregistration
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Group
Accounts
17 July 2002 View
Legacy
Officers
2 July 2002 View
Miscellaneous
Miscellaneous
24 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
12 October 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Auditors Resignation Company
Auditors
21 November 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full Group
Accounts
3 August 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Resolution
Resolution
14 January 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 January 2000 View
Legacy
Reregistration
14 January 2000 View
Auditors Report
Auditors
14 January 2000 View
Auditors Statement
Auditors
14 January 2000 View
Accounts Balance Sheet
Accounts
14 January 2000 View
Re Registration Memorandum Articles
Incorporation
14 January 2000 View
Legacy
Reregistration
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Accounts
25 November 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Capital
1 July 1999 View
Resolution
Resolution
9 June 1999 View
Resolution
Resolution
9 June 1999 View
Legacy
Mortgage
8 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Legacy
Mortgage
26 May 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Address
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Certificate Change Of Name Company
Change Of Name
17 March 1999 View
Incorporation Company
Incorporation
10 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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