PHYSICAL GOLD LIMITED

63/66 HATTON GARDEN, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 06776948
  • Last Updated: 01 Mar 2024

Company Profile

PHYSICAL GOLD LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LONDON. PHYSICAL GOLD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 21 days.

Name PHYSICAL GOLD LIMITED
Company number 06776948
Company type Private Limited Company
Incorporation date 18 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 63/66 HATTON GARDEN
LONDON
EC1N 8LE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Ian Fisher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PHYSICAL GOLD LIMITED 18 Dec 2008