GOLDEN IDEAS LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
GOLDEN IDEAS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
GOLDEN IDEAS LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03912341. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
GOLDEN IDEAS LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03912341. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
GOLDEN IDEAS LIMITED - ST. ALBANS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MEYRICK | Jan 1951 | British | Director | 2010-07-14 | CURRENT |
| MS BIANCA KIES | Secretary | 2016-12-31 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-01-19 UNTIL 2000-01-19 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-19 UNTIL 2000-01-19 | RESIGNED | ||
| MR GEOFFREY CHRISTIAN ROWE | Jan 1949 | British | Director | 2000-01-19 UNTIL 2010-07-14 | RESIGNED |
| MS BIANCA KIES | Sep 1991 | South African | Director | 2014-03-01 UNTIL 2016-12-31 | RESIGNED |
| MR CYRIL GOLD | Sep 1942 | British | Secretary | 2000-01-19 UNTIL 2010-04-06 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-19 UNTIL 2000-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Bianca Kies | 2018-05-31 | 9/1991 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr Andrew Meyrick | 2016-04-06 | 1/1951 | St. Albans Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Golden Ideas Limited | 2023-07-29 | 31-07-2022 | £808 Cash £923 equity |
| Golden Ideas Limited | 2022-04-30 | 31-07-2021 | £25,087 Cash £35,497 equity |
| Golden Ideas Limited | 2021-05-04 | 31-07-2020 | £-47,225 equity |
| Golden Ideas Limited | 2020-04-29 | 31-07-2019 | £9,007 Cash £-44,633 equity |
| Golden Ideas Limited | 2019-04-30 | 31-07-2018 | £13,944 Cash £1,276 equity |
| Golden Ideas Limited | 2018-06-01 | 31-07-2017 | £-18,106 equity |
| Abbreviated Company Accounts - GOLDEN IDEAS LIMITED | 2017-04-01 | 31-07-2016 | £-31,907 equity |
| Abbreviated Company Accounts - GOLDEN IDEAS LIMITED | 2016-04-30 | 31-07-2015 | £22,255 Cash £5,902 equity |