Menna Overview
Here’s a quick overview of GOLD EXCHANGE DIRECT LIMITED 👀 — a London based business that started in 2022.
GOLD EXCHANGE DIRECT LIMITED
- Company statusactive
- Company No14378142
- Age4 years 2 months Incorporated 27 September 2022
- Officers4
Address
4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
GOLD EXCHANGE DIRECT LIMITED is an active company incorporated on 27 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 14 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Jan 2023
Incorporation Company
4 Years Ago on 27 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 27 Sept 2022 | |
| ASHTON, Robert John | director | Sep 1983 | 25 Jul 2024 |
| WIDDESS, Natasha Jayne | director | Sep 1983 | 26 Jul 2024 |
| HW DIRECTORS LTD | corporate director | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Christopher Constable | Oct 1964 | 14 Aug 2024 |
| Hay Wain Group Ltd | 27 Sept 2022 |
Related Companies
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
W1S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
RENT CERTAINTY LTD
ASHTON, Robert John are mutual persons.
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Here’s a quick overview of GOLD EXCHANGE DIRECT LIMITED 👀 — a London based business that started in 2022.