GL

GOLDMIX LIMITED

Active

Company number 08533461

Taunton, United Kingdom · Incorporated 17 May 2013

Langford Manor Cottage, Lower Swell, Taunton, Somerset, TA3 6PH, United Kingdom

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Togs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2020

Funding

3 funding rounds
26 July 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 March 2026 View
Change Corporate Director Company With Change Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
17 March 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Resolution
Resolution
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Small
Accounts
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Accounts With Accounts Type Small
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Change Sail Address Company With Old Address New Address
Address
10 June 2019 View
Move Registers To Registered Office Company With New Address
Address
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Legacy
Miscellaneous
24 April 2018 View
Change Sail Address Company With New Address
Address
20 April 2018 View
Move Registers To Sail Company With New Address
Address
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Legacy
Return
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Resolution
Resolution
7 August 2013 View
Capital Alter Shares Subdivision
Capital
7 August 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Incorporation Company
Incorporation
17 May 2013 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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