GL

GOLDTONE LIMITED

Active

Company number 09649370

London, United Kingdom · Incorporated 20 June 2015

Dept 6390 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

Last updated on 17 September 2026

Web portals · SIC 63120

Other reservation service activities n.e.c. · SIC 79909

Other service activities n.e.c. · SIC 96090

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

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
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
Mr Jose Flores Aranda
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Incorporation Company
Incorporation
20 June 2015 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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