Goldtone Limited
09649370 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-06-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · DORMANT
- Next accounts due
- 2027-03-31 in 285 days
- Confirmation statement
- last made up 2025-11-27 · next due 2026-12-11
Registered office
Dept 6390 126 East Ferry RoadCanary Wharf
London
E14 9fp
Peer comparison
Compared against 610 UK companies in SIC 63120 (Web portals) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Flores Aranda, Jose · Director appointed 2026-05-22
- Kesanidis, Georgios · Director appointed 2025-11-27 resigned 2026-05-22
- Thornton, Nuala Martine · Director appointed 2024-03-15 resigned 2025-11-27
- Young, Lisa Mary · Director appointed 2021-11-13 resigned 2024-03-15
- Chalfen Secretaries Limited · Corporate Secretary appointed 2015-06-20 resigned 2024-03-15
- Martin, Emma Jayne · Director appointed 2018-11-13 resigned 2021-11-13
- Purdon, Jonathan Gardner · Director appointed 2015-06-20 resigned 2018-11-13
People with significant control (7)
-
Mr Georgios Kesanidis Ceased 2026-05-22Individual Psc · Greek · resident in Greece · born 10/1959 · notified 2025-11-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mrs Nuala Martine Thornton Ceased 2025-11-27Individual Psc · British · resident in England · born 8/1967 · notified 2024-03-15Significant influence or control
-
Cfs Secretaries Limited Ceased 2025-11-27Corporate Entity Psc · notified 2024-03-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Chalfen Nominees Limited Ceased 2024-03-15Corporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Jonathan Gardner Purdon Ceased 2016-06-30Individual Psc · British · resident in England · born 1/1966 · notified 2016-06-30Ownership of shares 25 to 50 percent
-
Mr Alan Charles Rutland Ceased 2016-06-30Individual Psc · British · resident in England · born 2/1957 · notified 2016-06-30Ownership of shares 25 to 50 percent
-
Mr Jose Flores Aranda ActiveIndividual Psc · Spanish · resident in Spain · born 6/1966 · notified 2026-05-22Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-05-22 Termination director company with name termination date TM01 Officers
- 2026-05-22 Cessation of a person with significant control PSC07 PSC
- 2026-05-22 Notification of a person with significant control PSC01 PSC
- 2026-05-22 Appointment of director AP01 Officers
- 2025-12-03 Notification of a person with significant control PSC01 PSC
- 2025-12-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-03 Change registered office address company with date old address new address AD01 Address
- 2025-12-03 Cessation of a person with significant control PSC07 PSC
- 2025-12-03 Appointment of director AP01 Officers
- 2025-12-03 Termination director company with name termination date TM01 Officers
- 2025-12-03 Cessation of a person with significant control PSC07 PSC
- 2025-11-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-04 Dormant accounts AA Accounts
- 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register