GOLD EXCHANGE DIRECT LIMITED
Wholesale of watches and jewellery
GOLD EXCHANGE DIRECT LIMITED
Wholesale of watches and jewellery
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 24 Old Bond Street London W1S 4AW United Kingdom
Full company profile for GOLD EXCHANGE DIRECT LIMITED (14378142), an active company based in London, United Kingdom. Incorporated 27 Sept 2022. Wholesale of watches and jewellery. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Cash in Bank
N/A
Net Assets
-£355.77k
Total Liabilities
£450.74k
Turnover
N/A
Employees
2
Debt Ratio
475%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ashton, Robert John | Director | British | United Kingdom | 25 Jul 2024 | Active |
| Hw Directors Ltd | Corporate-director | United Kingdom | Unknown | 27 Sept 2022 | Active |
| Natasha Jayne Widdess | Director | British | United Kingdom | 26 Jul 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hay Wain Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 26 Sept 2025 with updates | |
| 29 Jul 2025 | Miscellaneous | Information not on the register a notification of an allotment of shares was removed on 29/07/2025 as it is no longer considered to form part of the register. | |
| 10 Jul 2025 | Resolution | Resolutions | |
| 4 Jul 2025 | Capital | Allotment of shares (GBP 3) on 30 Jun 2025 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 26 Sept 2025 with updates
Information not on the register a notification of an allotment of shares was removed on 29/07/2025 as it is no longer considered to form part of the register.
Resolutions
Allotment of shares (GBP 3) on 30 Jun 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 2 Mar 2026
Confirmation statement made on 26 Sept 2025 with updates
7 months ago on 29 Sept 2025
Information not on the register a notification of an allotment of shares was removed on 29/07/2025 as it is no longer considered to form part of the register.
9 months ago on 29 Jul 2025
Resolutions
10 months ago on 10 Jul 2025
Allotment of shares (GBP 3) on 30 Jun 2025
10 months ago on 4 Jul 2025