GOLFSHAKE LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
GOLFSHAKE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
GOLFSHAKE LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06053533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GOLFSHAKE LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06053533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GOLFSHAKE LIMITED - WINDSOR
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MINTON PLACE
WINDSOR
BERKSHIRE
SL4 1EG
This Company Originates in : United Kingdom
Previous trading names include:
GOLFOLUTION LIMITED (until 29/05/2007)
GOLFOLUTION LIMITED (until 29/05/2007)
GOLFSCORETRACKER LIMITED (until 13/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARREN GEORGE RAMOWSKI | Sep 1974 | British | Director | 2007-01-16 | CURRENT |
| MR. GUY EDWARD STANLEY PRODDOW | Oct 1971 | British | Director | 2007-01-16 | CURRENT |
| MR. STEPHEN HEMSWORTH | Jun 1968 | British | Secretary | 2007-01-16 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-16 UNTIL 2007-01-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-16 UNTIL 2007-01-16 | RESIGNED | ||
| MR. MATTHEW CLIVE WITT | Jun 1958 | British | Director | 2009-10-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren George Ramowski | 2017-01-16 - 2017-01-16 | 9/1974 | Windsor Berkshire | Ownership of shares 25 to 50 percent |
| Golfbreaks Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ramowski Solutions Limited | 2016-04-06 | Nottingham Nottinghamshire |
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 preparation | 2023-10-10 | 30-04-2023 | 15,800 Cash 54,555 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-21 | 30-04-2022 | 11,521 Cash 48,402 equity |
| Micro-entity Accounts - GOLFSHAKE LIMITED | 2022-01-12 | 30-04-2021 | £17,225 equity |
| Micro-entity Accounts - GOLFSHAKE LIMITED | 2019-08-01 | 31-10-2018 | £27,761 equity |
| GOLFSHAKE LIMITED Accounts filed on 31-10-2014 | 2015-07-11 | 31-10-2014 | £46,125 Cash £60,011 equity |