GOLDBROKER LTD

Key Data

Status

Active

Company No.

12021533

Incorporation date

29/05/2019

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2019)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

24/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

28/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

20/02/2024

Amended total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

01/06/2023

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 25 Eccleston Place London Greater London SW1W 9NF on 2023-06-01

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

28/04/2023

Amended total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

09/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

31/03/2022

Certificate of change of name

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

07/10/2021

Cessation of Benjamin Drouin as a person with significant control on 2021-06-16

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

16/06/2021

Statement of capital following an allotment of shares on 2020-10-22

View PDF (4 pages)

26/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

08/09/2020

Registered office address changed from Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2020-09-08

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

29/05/2019

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-17.32 % *

* during past year

Cash in Bank

£1,802,385.00

Business linkages

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Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

15/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
1
694.17K
-
0.00
1.47M
-

2022
3
1.47M
-
0.00
2.18M
-

2023
4
2.46M
-
0.00
1.80M
-

2023
4
2.46M
-
0.00
1.80M
-

Employees

2023

Employees

4 33 % *

Net Assets(EUR)

2.46M £67.34 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

1.80M £-17.32 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About GOLDBROKER LTD

GOLDBROKER LTD is an(a) Active company incorporated on 29/05/2019 with the registered office located at 25 Eccleston Place, London, Greater London SW1W 9NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBROKER LTD?

GOLDBROKER LTD is currently Active. It was registered on 29/05/2019 .

Where is GOLDBROKER LTD located?

GOLDBROKER LTD is registered at 25 Eccleston Place, London, Greater London SW1W 9NF.

What does GOLDBROKER LTD do?

GOLDBROKER LTD operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does GOLDBROKER LTD have?

GOLDBROKER LTD had 4 employees in 2023.

What is the latest filing for GOLDBROKER LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.