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Company Information for

GOLDMIX LIMITED

LANGFORD MANOR COTTAGE, LOWER SWELL, TAUNTON, SOMERSET, TA3 6PH,
Company Registration Number
08533461
Private Limited Company
Active

Company Overview

About Goldmix Ltd
GOLDMIX LIMITED was founded on 2013-05-17 and has its registered office in Taunton. The organisation's status is listed as "Active". Goldmix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLDMIX LIMITED
 
Legal Registered Office
LANGFORD MANOR COTTAGE
LOWER SWELL
TAUNTON
SOMERSET
TA3 6PH
Other companies in TQ12
 
Filing Information
Company Number 08533461
Company ID Number 08533461
Date formed 2013-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB164756285  
Last Datalog update: 2024-04-06 17:05:27
Primary Source:Companies House
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Companies with same name GOLDMIX LIMITED
The following companies were found which have the same name as GOLDMIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDMIX CORPORATION PTY LTD Active Company formed on the 2007-06-21
GOLDMIX DEVELOPMENT LIMITED Dissolved Company formed on the 2007-08-15
GOLDMIX HONG KONG LIMITED Active Company formed on the 2002-01-25
GOLDMIX INTERNATIONAL INDUSTRIAL LIMITED Dissolved Company formed on the 1996-05-02
GOLDMIX LIMITED Unknown Company formed on the 2023-03-17
GOLDMIX MEDIA LLC 203 W 111 ST. #5B New York NEW YORK NY 10026 Active Company formed on the 2003-01-29
GOLDMIX, INC. 9101 LAKERIDGE BLVD BOCA RATON FL 33496 Active Company formed on the 2014-09-02

Company Officers of GOLDMIX LIMITED

Current Directors
Officer Role Date Appointed
GENELLA BARTON
 Director 2017-04-02
RUSSELL ANTHONY TOGHILL
 Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-05-17 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ANTHONY TOGHILL ROSEMOUNT GARDENS (PROPERTY MANAGEMENT) COMPANY LIMITED Director 2010-05-11 CURRENT 2008-09-04 Active
RUSSELL ANTHONY TOGHILL G.H. NEWBERY & SON (HONITON) LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2018-05-08
RUSSELL ANTHONY TOGHILL QUARRY BREAKERS (PAIGNTON) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2018-05-08
RUSSELL ANTHONY TOGHILL TQ13 LIMITED Director 2004-10-12 CURRENT 2004-07-22 Active - Proposal to Strike off
RUSSELL ANTHONY TOGHILL TOGS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
RUSSELL ANTHONY TOGHILL TQ12 LIMITED Director 2004-07-07 CURRENT 1972-11-28 Active - Proposal to Strike off
RUSSELL ANTHONY TOGHILL NEWBERY METALS LIMITED Director 2001-05-01 CURRENT 1956-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-13DIRECTOR APPOINTED MR RUSSELL ANTHONY TOGHILL
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEIGH CROCKER
2023-07-12Previous accounting period shortened from 31/12/23 TO 30/06/23
2023-07-03Current accounting period extended from 30/06/23 TO 31/12/23
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM Orchard Works 4 Ashton Road Marsh Barton Trading Estate Exeter EX2 8LN England
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-24CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-07RP04CS01
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MARK ASHLEIGH CROCKER
2021-04-27AP02Appointment of Togs Limited as director on 2021-04-23
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANTHONY TOGHILL
2021-02-25PSC07CESSATION OF GENELLA BARTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25PSC02Notification of Togs Limited as a person with significant control on 2020-02-29
2021-01-28AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-06-10AD02Register inspection address changed from Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-06-10AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085334610002
2018-06-26ANNOTATIONOther
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085334610002
2018-06-21AP01DIRECTOR APPOINTED GENELLA BARTON
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-24RP04CS01Second filing of Confirmation Statement dated 17/05/2017
2018-04-20AD02Register inspection address changed to Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
2018-04-20AD03Registers moved to registered inspection location of Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
2018-03-27PSC04Change of details for Genella Barton as a person with significant control on 2017-04-02
2018-03-27PSC07CESSATION OF RUSSELL ANTHONY TOGHILL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 14
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-31LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 14
2017-05-31CS0117/05/17 STATEMENT OF CAPITAL GBP 14.00
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 14
2016-05-24AR0117/05/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-01AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085334610001
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-11-25AA01Previous accounting period shortened from 31/05/14 TO 30/11/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-23AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-07SH02SUB-DIVISION 26/07/13
2013-08-07RES13SUB DIV 1 ORD SHARE OF £100 INTO 100 ORD OF £0.01 26/07/2013
2013-08-07SH0126/07/13 STATEMENT OF CAPITAL GBP 14
2013-06-07SH0122/05/13 STATEMENT OF CAPITAL GBP 50000
2013-06-04AP01DIRECTOR APPOINTED MR RUSSELL ANTHONY TOGHILL
2013-06-04SH0122/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GOLDMIX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMIX LIMITED

Intangible Assets
Patents
We have not found any records of GOLDMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMIX LIMITED
Trademarks
We have not found any records of GOLDMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDMIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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