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THE GOLD EXCHANGE HERNE BAY LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-02-04
Legal form
ltd
Activity
47770
Registered office
134 High Street, Herne Bay, Kent, CT6 5JY, England

THE GOLD EXCHANGE HERNE BAY LTD is a ltd registered in GB, incorporated 2015-02-04 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
09422641
Status
active
Type
ltd
Incorporated
2015-02-04
Registered office
134 High Street, Herne Bay, Kent, CT6 5JY, England
SIC
47770
Officers · 1 active
  • ANDERSON, Michael
    director · British · appt 2015-02-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-02-28
Accounts due
2025-11-30overdue
Confirmation stmt due
2025-02-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE GOLD EXCHANGE HERNE BAY LTD. Notes are community-contributed leads, not verified facts.

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