GOLDEN ORB LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN ORB LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDEN ORB LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GOLDEN ORB LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

HATHAWAY HOUSE
LONDON
N3 1QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ELIZABETH MORRELL Nov 1965 British Director 2000-04-14 CURRENT
TERENCE DAVID CALDWELL HOGAN Jul 1966 British Director 2000-04-14 CURRENT
TIMOTHY JOHN HODSON Nov 1969 British Director 2003-01-30 CURRENT
TERENCE DAVID CALDWELL HOGAN Jul 1966 British Secretary 2000-04-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terence David Caldwell Hogan 2016-04-06 7/1966 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Elizabeth Morrell 2016-04-06 11/1965 Egham   Surrey Right to appoint and remove directors
Timothy John Hodson 2016-04-06 11/1969 Amersham   Buckinghamshire Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
GOLDEN_ORB_LIMITED - Accounts 2023-12-16 30-06-2023 £72,761 Cash £1,275,477 equity
GOLDEN_ORB_LIMITED - Accounts 2022-11-24 30-06-2022 £107,408 Cash £1,212,440 equity
GOLDEN_ORB_LIMITED - Accounts 2022-01-27 30-06-2021 £76,683 Cash £1,218,631 equity
GOLDEN_ORB_LIMITED - Accounts 2020-12-23 30-06-2020 £113,989 Cash £941,124 equity
GOLDEN_ORB_LIMITED - Accounts 2019-11-28 30-06-2019 £66,710 Cash £1,022,341 equity
GOLDEN_ORB_LIMITED - Accounts 2018-11-27 30-06-2018 £63,721 Cash £1,023,536 equity
GOLDEN_ORB_LIMITED - Accounts 2017-10-26 30-06-2017 £870,087 equity
GOLDEN_ORB_LIMITED - Accounts 2016-11-03 30-06-2016 £36,796 Cash £858,855 equity
GOLDEN_ORB_LIMITED - Accounts 2015-11-17 30-06-2015 £115,459 Cash £819,547 equity
GOLDEN_ORB_LIMITED - Accounts 2014-11-25 30-06-2014 £92,137 Cash £836,083 equity

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