Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Gold Round Limited
- Incorporated
- 25 January 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Jamie Christopher Constable
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 January 2023
Director · Appointed 13 April 2016
British
Born September 1981 (45)
Director · Appointed 13 April 2016
British
Born August 1971 (55)
Director · Appointed 1 September 2008
British
Born October 1964 (62)
Officer history (3 former)
25 January 2023
25 January 2023
13 April 2016
13 April 2016
26 August 2015
22 July 2014
1 September 2008
18 August 2008
25 January 2006
25 January 2006
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 October 1964 (62)
Holdings 11
Companies where Gold Round Limited is registered as a person with significant control
Right to appoint and remove directors
Dissolved
Has significant influence or control
Active
Has significant influence or control
Dissolved
Has significant influence or control
Dissolved
Has significant influence or control
Active
Has significant influence or control
Dissolved
Has significant influence or control
In liquidation
Has significant influence or control
Status not confirmed
Has significant influence or control
Active
Has significant influence or control
In liquidation
Has significant influence or control
Dissolved
Former controllers (1)
6 April 2016
Ceased Rcapital Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | ||
| Cash | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Director's details changed | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 17 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 18 October 2024 | Accounts for a dormant company | 31 January 2024 |
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