Active
Company Information for GOLD TELECOM LIMITED
UNIT 1 ST JOHNS MEWS, 13 ST JOHNS ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AN,
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Company Registration Number
03552803 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| GOLD TELECOM LIMITED | |||
| Legal Registered Office | |||
| UNIT 1 ST JOHNS MEWS 13 ST JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN Other companies in KT1 | |||
| |||
| Company Number | 03552803 | |
|---|---|---|
| Company ID Number | 03552803 | |
| Date formed | 1998-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB714152468 |
| Last Datalog update: | 2025-08-07 14:21:11 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GOLD TELECOME LTD | 155 PRINCESS ROAD MANCHESTER M14 4RE | Active - Proposal to Strike off | Company formed on the 2013-11-29 | |
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GOLD TELECOMMUNICATIONS INDIA PRIVATE LIMITED | HIG 83 SECTOR-4 PARWANOO Himachal Pradesh 173212 | ACTIVE | Company formed on the 2013-04-11 |
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GOLD TELECOM PTY. LTD. | QLD 4211 | Active | Company formed on the 2016-06-24 |
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GOLD TELECOMMUNICATIONS PTE. LTD. | PASIR PANJANG ROAD Singapore 118529 | Dissolved | Company formed on the 2008-09-13 |
| GOLD TELECOM, INC. | 14199 NW 8th St Sunrise FL 33325 | Active | Company formed on the 2011-05-13 | |
| GOLD TELECOM MANCHESTER LTD | FLAT 1 212 UPPER CHORLTON ROAD MANCHESTER M16 9RW | Active - Proposal to Strike off | Company formed on the 2017-05-02 |
| Officer | Role | Date Appointed |
|---|---|---|
NIKOLINA DIMITROVA ANDREEVA |
||
IVAN LAZAROV ANDREEV |
||
NIKOLINA DIMITROVA ANDREEVA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JUSTIN WINDSOR |
Director | ||
MICHAEL O'NEILL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AURUM TELECOM LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| AURUM TELECOM LIMITED | Director | 2007-05-10 | CURRENT | 2005-11-07 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Ivan Lazarov Andreev on 2026-02-06 | ||
| Change of details for Ivan Lazarov Andreev as a person with significant control on 2026-02-06 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/25, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| PSC04 | Change of details for Ivan Lazarov Andreev as a person with significant control on 2018-05-09 | |
| CH01 | Director's details changed for Ivan Lazarov Andreev on 2018-05-09 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 15000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLINA DIMITROVA ANDREEVA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN LAZAROV ANDREEV / 01/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NIKOLINA DIMITROVA ANDREEVA on 2009-10-01 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIKOLINA ANDREEVA / 23/04/2009 | |
| 88(2) | AD 08/12/08 GBP SI 8000@1=8000 GBP IC 7000/15000 | |
| 122 | S-DIV | |
| RES13 | SUB DIV, ALOT SHARES 04/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL WINDSOR | |
| 88(2) | AD 02/09/08 GBP SI 4000@1=4000 GBP IC 3000/7000 | |
| 122 | S-DIV | |
| RES13 | SUBDIVISION OFFER SHARES TOO EXISITING HOLDINGS 02/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 122 | S-DIV 27/09/07 | |
| RES13 | SUB DIVISION 27/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: UNIT 1 13 ST JOHNS MEWS 13 ST JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: UNIT 2 BEVERLEY TRADING ESTATE 190 GARTH ROAD MORDEN SURREY SM4 4LU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/04/02 | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: C/O MR I ANDREEV 15 KENLEY ROAD WIMBLEDON LONDON SW19 3JJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
| 122 | S-DIV 24/04/98 | |
| ORES13 | SUB DIVISION 24/04/98 | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC |
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 GOLD TELECOM LIMITED
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| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
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| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| 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. |