General information

Name:

Golden Section Ltd

Office Address:

Henley Hall Henley SY8 3HD Ludlow

Number: 05910849

Incorporation date: 2006-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golden Section came into being in 2006 as a company enlisted under no 05910849, located at SY8 3HD Ludlow at Henley Hall. This company has been in business for 18 years and its last known state is active. This enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-08-31 is the last time when account status updates were reported.

There is just one managing director presently overseeing this specific firm, specifically Sebastian P. who has been utilizing the director's duties since Fri, 18th Aug 2006. The following firm had been overseen by Robert W. up until seventeen years ago. What is more, the director's assignments are often aided with by a secretary - Helen P., who joined the firm seventeen years ago.

Sebastian P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen P.

Role: Secretary

Appointed: 19 August 2007

Latest update: 15 April 2024

Sebastian P.

Role: Director

Appointed: 19 August 2007

Latest update: 15 April 2024

People with significant control

Sebastian P.
Notified on 6 April 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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