TORFAEN GOLD TRADING LTD

Key Data

Status

Active

Company No.

11738799

Incorporation date

21/12/2018

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/01/2025

Director's details changed for Mr Peter Gareth Taylor on 2025-01-24

View PDF (2 pages)

24/01/2025

Change of details for Mr Peter Gareth Taylor as a person with significant control on 2025-01-24

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

24/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.51 % *

* during past year

Cash in Bank

£29,131.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.35K
-
0.00
15.51K
-

2022
1
21.62K
-
0.00
25.89K
-

2023
1
30.62K
-
0.00
29.13K
-

2023
1
30.62K
-
0.00
29.13K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

30.62K £41.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.13K £12.51 % *

Total Liabilities(GBP)

*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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Description

About TORFAEN GOLD TRADING LTD

TORFAEN GOLD TRADING LTD is an(a) Active company incorporated on 21/12/2018 with the registered office located at Torfaen Gold Trading Ltd Suite 2 (C/O Storage Giant), Ty Coch Way, Two Locks, Cwmbran, Torfaen NP44 7HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TORFAEN GOLD TRADING LTD?

TORFAEN GOLD TRADING LTD is currently Active. It was registered on 21/12/2018 .

Where is TORFAEN GOLD TRADING LTD located?

TORFAEN GOLD TRADING LTD is registered at Torfaen Gold Trading Ltd Suite 2 (C/O Storage Giant), Ty Coch Way, Two Locks, Cwmbran, Torfaen NP44 7HB.

What does TORFAEN GOLD TRADING LTD do?

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

How many employees does TORFAEN GOLD TRADING LTD have?

TORFAEN GOLD TRADING LTD had 1 employees in 2023.

What is the latest filing for TORFAEN GOLD TRADING LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-20 with no updates.