Company number

GOLDFORA LIMITED

Officer · DAVIES, Roger Max and 2 others

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name: GOLDFORA LIMITED
Company number: 11247734
Registered office: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Company type: Private Limited Company
Incorporated on: 10 March 2018
Status: Active
Age: 8 years
Previous names: PLYBAY LIMITED (to 12 Feb 2026)
Nature of business (SIC): 99999 — Dormant Company
Accounts — next due: 31 Mar 2027
Accounts — last made up to: 30 Jun 2025
Confirmation statement — next due: 23 Mar 2027
Confirmation statement — last: 09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Renamed on 12 February 2026; previously PLYBAY LIMITED. 12/02/2026
323 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 5 other companies.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

DAVIES, Roger Max

director

Appointed 05/04/2018

Active

DAVIES, Stephen Austin John

director

Appointed 05/04/2018

Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brechin Holdings Ltd

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 05/04/2018

Sdg Registrars Limited

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 10/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Brechin Holdings Ltd

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/04/2018 Controls 6 companies

Sdg Registrars Limited name only

owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 407 companies

Serving officers

DAVIES, Roger Max

director Appointed 05/04/2018

DAVIES, Stephen Austin John

director Appointed 05/04/2018

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
12/02/2026	Registered name changed	PLYBAY LIMITED	GOLDFORA LIMITED
05/04/2018	Person with significant control ceased	Sdg Registrars Limited	—
05/04/2018	Person with significant control added	—	Brechin Holdings Ltd
05/04/2018	Director resigned	BOND, Lyn	—
05/04/2018	Director appointed	—	DAVIES, Stephen Austin John
05/04/2018	Director appointed	—	DAVIES, Roger Max
10/03/2018	Person with significant control added	—	Sdg Registrars Limited
10/03/2018	Director appointed	—	BOND, Lyn

Financial highlights

No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDFORA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

26/03/2026

CS01 — confirmation-statement-with-no-updates

confirmation-statement

12/02/2026

CERTNM — certificate-change-of-name-company

change-of-name

25/11/2025

AA — accounts-with-accounts-type-total-exemption-full

accounts

27/03/2025

CS01 — confirmation-statement-with-no-updates

confirmation-statement

11/03/2025

AA — accounts-with-accounts-type-total-exemption-full

accounts

18/03/2024

CS01 — confirmation-statement-with-no-updates

confirmation-statement

08/02/2024

AA — accounts-with-accounts-type-dormant

accounts

09/03/2023

CS01 — confirmation-statement-with-no-updates

confirmation-statement

07/03/2023

AA — accounts-with-accounts-type-dormant

accounts

02/08/2022

CH01 — change-person-director-company-with-change-date

officers

09/03/2022

CS01 — confirmation-statement-with-no-updates

confirmation-statement

09/03/2022

AA — accounts-with-accounts-type-dormant

accounts

16/04/2021

AA — accounts-with-accounts-type-dormant

accounts

15/03/2021

CS01 — confirmation-statement-with-no-updates

confirmation-statement

17/03/2020

PSC05 — change-to-a-person-with-significant-control

persons-with-significant-control

16/03/2020

CS01 — confirmation-statement-with-updates

confirmation-statement

16/03/2020

CH01 — change-person-director-company-with-change-date

officers

20/11/2019

AA — accounts-with-accounts-type-dormant

accounts

25/07/2019

AA01 — change-account-reference-date-company-previous-extended

accounts

20/03/2019

CS01 — confirmation-statement-with-updates

confirmation-statement

26/10/2018

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

25/04/2018

PSC02 — notification-of-a-person-with-significant-control

persons-with-significant-control

25/04/2018

SH01 — capital-allotment-shares

capital

06/04/2018

AP01 — appoint-person-director-company-with-name-date

officers

06/04/2018

PSC07 — cessation-of-a-person-with-significant-control

persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11247734
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of GOLDFORA LIMITED?▾

According to the official registry, the company number of GOLDFORA LIMITED is 11247734.

Where is GOLDFORA LIMITED registered?▾

The registered office is 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM.

Who runs GOLDFORA LIMITED?▾

DAVIES, Roger Max is listed among the officers of GOLDFORA LIMITED.

What is the SIC code of GOLDFORA LIMITED?▾

The nature of business is recorded under SIC code 99999 — Dormant Company.

Who controls GOLDFORA LIMITED?▾

Brechin Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

When are the next accounts of GOLDFORA LIMITED due?▾

The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GOLDFORA LIMITED (11247734)

GOLDFORA LIMITED is a private limited company incorporated on 10 March 2018 and registered in the United Kingdom under company number 11247734. Its registered office is at 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Brechin Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.