Goldensquare.com Limited

General information

Name:

Goldensquare.com Ltd

Office Address:

42 Berners Street W1T 3ND London

Number: 03615936

Incorporation date: 1998-08-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 42 Berners Street, London W1T 3ND Goldensquare.com Limited is categorised as a Private Limited Company issued a 03615936 Companies House Reg No. It was set up 26 years ago. The enterprise's SIC code is 74990 and has the NACE code: Non-trading company. The latest annual accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-01-18.

With regards to this specific company, the full extent of director's tasks have so far been done by William M. who was arranged to perform management duties on 1998-08-14. The company had been managed by Harry D. till 2000-03-13. As a follow-up another director, specifically Anthony H. gave up the position on 1999-09-16.

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

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 14 August 1998

Latest update: 28 January 2024

People with significant control

Angela M.
Notified on 15 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 15 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Angela Mortimer Plc
Address: 76 Wardour Street, London, W1F 0UR, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 6 April 2016
Ceased on 15 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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