General information

Name:

Golden Child Ltd

Office Address:

C205 The Chocolate Factory 5 Clarendon Road N22 6XJ London

Number: 12107936

Incorporation date: 2019-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golden Child Limited is located at London at C205 The Chocolate Factory. Anyone can find the company by the post code - N22 6XJ. Golden Child's incorporation dates back to year 2019. This business is registered under the number 12107936 and their official status is active. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The company's most recent accounts were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-02-24.

As for the following limited company, just about all of director's responsibilities have so far been executed by Chris S. who was designated to this position five years ago. Additionally, the managing director's duties are regularly supported by a secretary - Maria K., who was chosen by this limited company on 2022-01-26.

Executives with significant control over the firm are: Maria K. owns 1/2 or less of company shares. Chris S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Maria K.

Role: Secretary

Appointed: 26 January 2022

Latest update: 30 January 2024

Chris S.

Role: Director

Appointed: 17 July 2019

Latest update: 30 January 2024

People with significant control

Maria K.
Notified on 24 January 2021
Nature of control:
1/2 or less of shares
Chris S.
Notified on 24 January 2021
Nature of control:
1/2 or less of shares
Nepheli Limited
Address: 10a Aldermans Hill, London, N13 4PJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09576918
Notified on 17 July 2019
Ceased on 24 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-17
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 24th Feb 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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