Introduction
Watch Company
G
GOLDMIX LIMITED
GOLDMIX LIMITED is an active company incorporated on 17 May 2013 with the registered office located in Taunton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDMIX LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08533461
LTD Company
Age
12 Years
Incorporated 17 May 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Langford Manor Cottage Lower Swell Taunton, TA3 6PH,
Previous Addresses
Orchard Works 4 Ashton Road Marsh Barton Trading Estate Exeter EX2 8LN England
From: 29 November 2019To: 20 April 2023
Wessex House Teign Road Newton Abbot Devon TQ12 4AA
From: 22 May 2013To: 29 November 2019
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
From: 17 May 2013To: 22 May 2013
23 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Funding Round
Jun 13
Capital Allotment Shares
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Share Issue
Aug 13
Capital Alter Shares Subdivision
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Corporate Director Company With ...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
4
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
TOGHILL, Russell Anthony
ActiveAshton Road, ExeterEX2 8LN
Born November 1966
Director
Appointed 11 Mar 2024
TOGHILL, Russell Anthony
Ashton Road, ExeterEX2 8LN
Born November 1966
Director
11 Mar 2024
Active
TOGS LIMITED
ActiveAshton Road, ExeterEX2 8LN
Corporate director
Appointed 23 Apr 2021
TOGS LIMITED
Ashton Road, ExeterEX2 8LN
Corporate director
23 Apr 2021
Active
BARTON, Genella
Resigned4 Ashton Road, ExeterEX2 8LN
Born November 1980
Director
Appointed 02 Apr 2017
Resigned 26 Jan 2021
BARTON, Genella
4 Ashton Road, ExeterEX2 8LN
Born November 1980
Director
02 Apr 2017
Resigned 26 Jan 2021
Resigned
CROCKER, Mark Ashleigh
ResignedAshton Road, ExeterEX2 8LN
Born October 1967
Director
Appointed 23 Apr 2021
Resigned 11 Mar 2024
CROCKER, Mark Ashleigh
Ashton Road, ExeterEX2 8LN
Born October 1967
Director
23 Apr 2021
Resigned 11 Mar 2024
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 17 May 2013
Resigned 22 May 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
17 May 2013
Resigned 22 May 2013
Resigned
TOGHILL, Russell Anthony
ResignedTeign Road, Newton AbbotTQ12 4AA
Born November 1966
Director
Appointed 22 May 2013
Resigned 26 Jan 2021
TOGHILL, Russell Anthony
Teign Road, Newton AbbotTQ12 4AA
Born November 1966
Director
22 May 2013
Resigned 26 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Togs Limited
ActiveAshton Road, ExeterEX2 8LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2020
Togs Limited
Ashton Road, ExeterEX2 8LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2020
Active
Genella Barton
Ceased4 Ashton Road, ExeterEX2 8LN
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Feb 2020
Genella Barton
4 Ashton Road, ExeterEX2 8LN
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Feb 2020
Ceased
Mr Russell Anthony Toghill
CeasedTeign Road, Newton AbbotTQ12 4AA
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Apr 2017
Mr Russell Anthony Toghill
Teign Road, Newton AbbotTQ12 4AA
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Apr 2017
Ceased
Filing History
68
Description
Type
Date Filed
Document
26 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 November 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2023
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2021
29 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2019
10 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2019
10 June 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 June 2019
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018
20 April 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 April 2018
20 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 April 2018
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2018
21 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2016
29 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2015
25 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 August 2013
22 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 May 2013