Goldco Limited

Active05979621 Private limited company
Incorporated
26 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Alberto Paini
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2019
British
Born December 1970 (55)
Corporate Secretary · Appointed 14 January 2010
Officer history (6 former)
12 February 2019
Resigned Duffy, James William as Director
12 February 2019
Appointed Gecel, Ahmet as Director
14 January 2010
Resigned Macdonald, Stephen as Director
14 January 2010
Appointed Duffy, James William as Director
14 January 2010
Resigned Macdonald, Joanne as Secretary
14 January 2010
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
29 February 2008
Resigned Maksymchuk, Lyudmyla as Director
14 December 2006
Appointed Maksymchuk, Lyudmyla as Director
11 December 2006
Appointed Macdonald, Joanne as Secretary
11 December 2006
Appointed Macdonald, Stephen as Director
11 December 2006
Resigned Small Firms Secretary Services Limited as Corporate Secretary
11 December 2006
Resigned Small Firms Direct Services Limited as Corporate Director
26 October 2006
Appointed Small Firms Secretary Services Limited as Corporate Secretary
26 October 2006
Appointed Small Firms Direct Services Limited as Corporate Director

Ownership 1 active

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

Alberto Paini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born June 1950 (76)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£152,251
Cash
£2,503
Debt Ratio
89%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2024 2025 £160,888 £173,254 £152,251
Balance sheet detail
202520242023202220212020
Fixed Assets£1,311,855£1,314,870£1,234,025£1,640,671£1,643,505
Current Assets£104,449£103,543£112,240£112,009£113,303
Debtors£101,946£101,959£108,145£108,145£108,378
Cash£2,503£1,584£4,095£3,864£4,925
Creditors (< 1 year)£49,235£36,162£1,571,894£1,550,607
Creditors (> 1 year)£1,149,215£1,149,215
Net Current Assets(£1,138,526)(£1,120,538)£76,078(£1,459,885)(£1,437,304)
Net Assets£152,251£173,254£160,888
Shareholder Funds£152,251£173,254£160,888£180,786£206,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
27 January 2026Confirmation statement with no updates26 January 2026
30 May 2025Total exemption full accounts31 May 2024
27 January 2025Confirmation statement with no updates26 January 2025
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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