Goldhat Limited

Active05475384 Private limited company
Incorporated
8 June 2005 (21 years)
Industry
Web portals (63120)
Directors
Alexandra Melo Rodrigues De Sousa
Paulo Jorge Perneal De Sousa
Owned by
Armenio Ferreira De Sousa
Accounts type
Total exemption full
Region
Greater London
Address
Dalton House
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Sousa, Armenio Ferreira
Secretary · Appointed 15 June 2018
Melo Rodrigues De Sousa, Alexandra
Director · Appointed 5 January 2018
Portuguese
Born July 1988 (38)
De Sousa, Paulo Jorge Perneal
Director · Appointed 1 August 2005
Portuguese
Born December 1985 (40)
Officer history (4 former)
15 June 2018
Appointed De Sousa, Armenio Ferreira as Secretary
15 June 2018
Resigned Melo Rodrigues De Sousa, Alexandra as Secretary
5 January 2018
Appointed Melo Rodrigues De Sousa, Alexandra as Director
5 January 2018
Appointed Melo Rodrigues De Sousa, Alexandra as Secretary
29 December 2017
Resigned De Sousa, Armenio Ferreira as Secretary
29 December 2017
Resigned De Sousa, Armenio Ferreira as Director
26 May 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
1 August 2005
Appointed De Sousa, Paulo Jorge Perneal as Director
8 June 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
8 June 2005
Appointed De Sousa, Armenio Ferreira as Secretary
8 June 2005
Appointed De Sousa, Armenio Ferreira as Director

Ownership 1 active

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

Armenio Ferreira De Sousa
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born February 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£681,451
Cash
£419,762
Employees
4
Debt Ratio
14%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £389,762 £493,472 £466,153 £770,144 £840,090 £727,275 £681,451
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,857£9,942£13,546£13,425£8,299£5,130£3,106
Current Assets£780,224£809,803£997,428£990,733£758,434£824,709£563,578
Debtors£14,769£34,598£21,870£111,049£70,568£47,134£55,769
Cash£419,762£473,937£424,130£404,199£332,296£603,673£305,215
Creditors (< 1 year)£106,630£92,470£165,748£225,533£299,003£335,072£176,332
Creditors (> 1 year)£2,562£6,860£320
Net Current Assets£673,594£717,333£831,680£765,200£459,431£489,637£387,246
Net Assets£681,451£727,275£840,090£770,144£466,153£493,472£389,762
Shareholder Funds£840,090£770,144£466,153£493,472£389,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts30 June 2025
7 February 2026Confirmation statement with no updates31 January 2026
20 February 2025Total exemption full accounts30 June 2024
12 February 2025Confirmation statement with no updates31 January 2025
31 January 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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