GOLD-I LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Gold-i Ltd

GOLD-I LIMITED was founded on 2008-09-26 and has its registered office in Guildford. The organisation's status is listed as "Active". Gold-i Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GOLD-I LIMITED

Legal Registered Office

ACER HOUSE 10 MEDAWAR ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7AE
Other companies in GU2

Previous Names

TOMIT LIMITED

19/02/2009

Filing Information

Company Number		06708799
Company ID Number		06708799
Date formed		2008-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB971412919

Last Datalog update:	2023-10-08 06:22:51
Primary Source:	Companies House

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Companies with same name GOLD-I LIMITED

The following companies were found which have the same name as GOLD-I LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOLD-I AUSTRALIA PTY LTD		Active	Company formed on the 2018-05-14
GOLD-IN (HK) LIMITED		Dissolved	Company formed on the 2004-01-28
GOLD-IN CONSULTANTS LIMITED		Dissolved	Company formed on the 2001-01-29
GOLD-IN CORPORATION LIMITED		Active	Company formed on the 2005-04-06
GOLD-IN DEVELOPMENT LIMITED		Active	Company formed on the 2017-03-03
GOLD-IN FINANCE LIMITED		Dissolved	Company formed on the 2001-02-23
GOLD-IN GARMENT LIMITED		Dissolved	Company formed on the 2001-01-08
GOLD-IN GLOBAL LIMITED		Active	Company formed on the 2014-08-08
GOLD-IN HOLDINGS LIMITED		Dissolved	Company formed on the 1997-08-27
GOLD-IN INVESTMENT LIMITED		Active	Company formed on the 1998-06-08
GOLD-IN INTERNATIONAL LIMITED		Dissolved	Company formed on the 1995-05-09
GOLD-IN INVESTMENT DEVELOPMENT LIMITED		Unknown
GOLD-IN MANAGEMENT LIMITED		Dissolved	Company formed on the 2000-09-06
GOLD-IN PROPERTIES LIMITED	1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL	Active	Company formed on the 2012-02-06
GOLD-IN PROPERTY AGENCY LIMITED		Dissolved	Company formed on the 1992-05-28
GOLD-IN TECHNOLOGY DEVELOPMENT LIMITED		Dissolved	Company formed on the 2004-03-02
GOLD-IN TRANSPORTATION LIMITED		Active	Company formed on the 2001-01-29
GOLD-IN UK LTD	1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL	Active	Company formed on the 2018-11-19
GOLD-IN, INC.	262 E. MERRITT ISLAND CAUSEWAY, STE. 4 MERRITT ISLAND FL 32952	Inactive	Company formed on the 1997-10-31
GOLD-INC LIMITED		Active	Company formed on the 1996-11-28

Company Officers of GOLD-I LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS CLIVE HIGGINS	Company Secretary	2008-09-26
KATHERINE OLIVE SHAKESPEARE HIGGINS	Director	2008-09-26
THOMAS CLIVE HIGGINS	Director	2008-09-26

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.

Date	Document Type	Document Description
2023-09-26		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-06-17		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-07-04		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067087990002
2022-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067087990002
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-07-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-14	PSC04	Change of details for Mrs Katherine Olive Shakespeare Higgins as a person with significant control on 2021-03-14
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-09	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067087990002
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/19 FROM Acer House Acer House 10 Medawar Road Surrey Research Park Surrey GU2 7AE England
2019-04-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-02	PSC04	Change of details for Mrs Katherine Olive Shakespeare Higgins as a person with significant control on 2018-07-02
2018-07-02	CH01	Director's details changed for Katherine Olive Shakespeare Higgins on 2018-07-02
2018-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS CLIVE HIGGINS on 2018-07-02
2018-05-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM ACER HOUSE ACER HOUSE, 10 MEDAWAR ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AE ENGLAND
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM ACER HOUSE 10 MEDAWAR ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AE ENGLAND
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/16 FROM Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-26	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-10-26	AD04	Register(s) moved to registered office address Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-16	SH02	Sub-division of shares on 2015-04-07
2014-09-28	LATEST SOC	28/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-28	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIVE HIGGINS / 13/02/2013
2013-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS CLIVE HIGGINS on 2013-02-13
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE OLIVE SHAKESPEARE HIGGINS / 13/02/2013
2013-06-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	26/09/12 FULL LIST
2011-12-08	AA	30/09/11 TOTAL EXEMPTION FULL
2011-10-12	AR01	26/09/11 FULL LIST
2010-11-25	AA	30/09/10 TOTAL EXEMPTION FULL
2010-09-30	AR01	26/09/10 FULL LIST
2010-09-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC
2010-09-30	AD02	SAIL ADDRESS CREATED
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIVE HIGGINS / 18/10/2009
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE OLIVE SHAKESPEARE HIGGINS / 18/10/2009
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-02	RES13	SUB DIV ALLOT SHARES 11/12/2009
2010-02-02	RES01	ALTER ARTICLES 11/12/2009
2010-01-27	RES01	ALTER ARTICLES 11/12/2009
2010-01-27	RES14	398 ORD @ £1 11/12/2009
2010-01-05	AA	30/09/09 TOTAL EXEMPTION FULL
2010-01-03	SH02	SUB-DIVISION 11/12/09
2010-01-03	RES01	ALTER ARTICLES 11/12/2009
2010-01-03	RES14	398 ORD @ £1 11/12/2009
2010-01-03	SH01	11/12/09 STATEMENT OF CAPITAL GBP 400
2009-10-01	363a	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-02-17	CERTNM	COMPANY NAME CHANGED TOMIT LIMITED CERTIFICATE ISSUED ON 19/02/09
2009-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/2009 FROM MELLERSH FARM NEW POND ROAD COMPTON SURREY GU3 1HZ
2009-01-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HIGGINS / 16/01/2009
2009-01-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIGGINS / 16/01/2009
2009-01-19	288c	SECRETARY'S CHANGE OF PARTICULARS / THOMAS HIGGINS / 16/01/2009
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM BROADBRIGES HOUSE THE AVENUE COMPTON SURREY GU3 1JN
2008-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GOLD-I 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 GOLD-I LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-30	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 89,473

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 GOLD-I LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 400
Cash Bank In Hand	2011-10-01	£ 159,509
Current Assets	2011-10-01	£ 334,280
Debtors	2011-10-01	£ 174,771
Fixed Assets	2011-10-01	£ 11,402
Shareholder Funds	2011-10-01	£ 256,209
Tangible Fixed Assets	2011-10-01	£ 11,402

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOLD-I LIMITED registering or being granted any patents

Domain Names

GOLD-I LIMITED owns 1 domain names.

higgins-world.co.uk

Trademarks

We have not found any records of GOLD-I LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLD-I 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GOLD-I LIMITED are:

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CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
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IHS GLOBAL LIMITED	£ 9,460,031
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where GOLD-I 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 GOLD-I 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 GOLD-I LIMITED any grants or awards.

Ownership

We could not find any group structure information

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