Allgold Limited

Active03280468 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
Allgood Limited (until 28 October 1997)
Industry
Development of building projects (41100)
Security dealing on own account (64991)
Owned by
Jonathan David Goldberg
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 October 2025
Resigned Goldberg, Michelle Rachel as Director
20 November 2020
Resigned Goldberg, Ben Louis as Director
20 November 2020
Resigned Platt, Alice Victoria as Director
8 May 2019
Appointed Goldberg, Ben Louis as Director
8 May 2019
Appointed Platt, Alice Victoria as Director
19 November 1996
Appointed Goldberg, Jonathan David as Secretary
19 November 1996
Appointed Goldberg, Jonathan David as Director
19 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 November 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 November 1996
Appointed Goldberg, Michelle Rachel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)

Financials

Net Assets
£122,497
Cash
£30,207
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £148,944 £122,497
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£173,067£195,634£155,230
Debtors£0£7,453
Cash£30,207£43,906£56,932£68,449£56,366
Creditors (< 1 year)£3,032£3,092£3,092£2,147£2,100
Net Current Assets£169,975£193,487£153,130
Net Assets£122,497£148,944
Shareholder Funds£122,497£148,944£169,975£193,487£153,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 April 2026
23 January 2026Total exemption full accounts30 April 2025
2 December 2025Confirmation statement with no updates19 November 2025
4 November 2025Termination of appointment of a director
24 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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