Gold Round Limited
Company Profile
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MicroGold Round Limited
05687325•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
25/01/2006
Company Age
20 years
Directors
5
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gold Round Limited (05687325) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in london, W1S4AW. The company operates under SIC code 74990 and is classified as Micro.
Gold round limited is a company based out of 5th floor 24 old bond street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 25/01/2006
W1S4AW
3 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Memorandum Articles
Category:Incorporation
Date:06-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:26-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:09-03-2007
Incorporation Company
Category:Incorporation
Date:25-01-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date17/10/2025
Latest Accounts31/01/2025
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
Related Companies
10
Contact
02083235888
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW