General information

Name:

Golden Ideas Ltd

Office Address:

2 Fishpool Street AL3 4RT St. Albans

Number: 03912341

Incorporation date: 2000-01-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golden Ideas began its business in the year 2000 as a Private Limited Company with reg. no. 03912341. This firm has been operating for twenty four years and the present status is active. The firm's headquarters is situated in St. Albans at 2 Fishpool Street. You can also find the firm utilizing the postal code : AL3 4RT. This company's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Sunday 31st July 2022 is the last time when the company accounts were filed.

With regards to this specific firm, the full extent of director's duties have so far been executed by Andrew M. who was appointed 14 years ago. Since March 2014 Bianca K., had been performing the duties for this firm until the resignation eight years ago. Furthermore another director, including Geoffrey R. gave up the position on Wednesday 14th July 2010. Additionally, the director's duties are backed by a secretary - Bianca K., who was appointed by this firm on Saturday 31st December 2016.

Financial data based on annual reports

Company staff

Bianca K.

Role: Secretary

Appointed: 31 December 2016

Latest update: 24 March 2024

Andrew M.

Role: Director

Appointed: 14 July 2010

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bianca K. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bianca K.
Notified on 31 May 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 31st, March 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
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