The London Gold Market Fixing Limited

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The London Gold Market Fixing Limited

02891916Private Ltd By Guarantee W/O Share Cap

27 Old Gloucester Street, London, WC1N3AX
Incorporated

21/01/1994

Company Age

32 years

Directors

8

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The London Gold Market Fixing Limited (02891916) is a private ltd by guarantee w/o share cap incorporated on 21/01/1994 (32 years old) and registered in london, WC1N3AX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 21/01/1994
WC1N3AX

Financial Overview

Total Assets

£120.7K

Liabilities

£7.8K

Net Assets

£112.9K

Cash

£117.7K

Key Metrics

8

Directors

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Resolution
Category:Resolution
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

27 Old Gloucester Street, London, WC1N3AX