GOLDEN SQUARE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDEN SQUARE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDEN SQUARE UK LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDEN SQUARE UK LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDEN SQUARE UK LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 ALBEMARLE STREET
LONDON
W1S 4BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPTAIN CLOUD LIMITED (until 13/09/2009)
CAPTAIN CLOUD LIMITED (until 13/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MATTHEW SIEGHART | Apr 1960 | British | Director | 1998-12-03 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-01 UNTIL 1998-12-03 | RESIGNED | ||
MR NEIL FRANCIS JEREMY MENDOZA | Nov 1959 | British | Director | 1998-12-03 UNTIL 2024-04-29 | RESIGNED |
MR NEIL FRANCIS JEREMY MENDOZA | Nov 1959 | British | Secretary | 1998-12-03 UNTIL 2024-04-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-12-01 UNTIL 1998-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Francis Jeremy Mendoza | 2016-04-06 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Matthew Sieghart | 2016-04-06 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 67,851 Cash 55,072 equity |
ACCOUNTS - Final Accounts | 2022-08-16 | 31-12-2021 | 95,369 Cash 79,508 equity |
ACCOUNTS - Final Accounts | 2021-06-23 | 31-12-2020 | 25,893 Cash 7,566 equity |
ACCOUNTS - Final Accounts | 2020-06-09 | 31-12-2019 | 27,639 Cash 15,590 equity |
ACCOUNTS - Final Accounts | 2019-08-30 | 31-12-2018 | 95,026 Cash 38,921 equity |
ACCOUNTS - Final Accounts | 2018-08-15 | 31-12-2017 | 104,185 Cash 45,548 equity |