Golden Square Uk Limited

General information

Name:

Golden Square Uk Ltd

Office Address:

50 Albemarle Street W1S 4BD London

Number: 03676558

Incorporation date: 1998-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the start of Golden Square Uk Limited, a company located at 50 Albemarle Street, , London. This means it's been twenty six years Golden Square Uk has existed on the local market, as it was started on 1998-12-01. Its registered no. is 03676558 and its post code is W1S 4BD. It switched its registered name already three times. Up till 2009 it has been working on providing the services it's been known for under the name of Captain Cloud but currently it is listed under the business name Golden Square Uk Limited. This enterprise's registered with SIC code 58190, that means Other publishing activities. 2022-12-31 is the last time company accounts were filed.

In order to meet the requirements of the customer base, this limited company is permanently being taken care of by a team of two directors who are William S. and Neil M.. Their work been of prime importance to this specific limited company since December 1998. Moreover, the director's efforts are constantly backed by a secretary - Neil M., who joined this specific limited company twenty six years ago.

  • Previous company's names
  • Golden Square Uk Limited 2009-09-13
  • Captain Cloud Limited 2001-03-28
  • Forward Thinking Limited 1999-04-21
  • Letterstone Limited 1998-12-01

Company staff

William S.

Role: Director

Appointed: 03 December 1998

Latest update: 22 March 2024

Neil M.

Role: Secretary

Appointed: 03 December 1998

Latest update: 22 March 2024

Neil M.

Role: Director

Appointed: 03 December 1998

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 58190 : Other publishing activities
25
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