General information

Name:

Golfshake Ltd

Office Address:

Minton Place Victoria Street SL4 1EG Windsor

Number: 06053533

Incorporation date: 2007-01-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golfshake began its operations in 2007 as a Private Limited Company registered with number: 06053533. This firm has been active for 17 years and the present status is active. This company's head office is based in Windsor at Minton Place. You can also find this business by the post code, SL4 1EG. The company has been on the market under three names. The company's first name, Golfscoretracker, was switched on 2007-03-13 to Golfolution. The current name is used since 2007, is Golfshake Limited. The company's SIC and NACE codes are 93120 which means Activities of sport clubs. Golfshake Ltd filed its account information for the period up to 2023-04-30. The firm's latest annual confirmation statement was filed on 2023-01-16.

Guy P. and Darren R. are the enterprise's directors and have been doing everything they can to help the company since January 2007. In order to provide support to the directors, this particular firm has been utilizing the expertise of Stephen H. as a secretary for the last 17 years.

  • Previous company's names
  • Golfshake Limited 2007-05-29
  • Golfolution Limited 2007-03-13
  • Golfscoretracker Limited 2007-01-16

Financial data based on annual reports

Company staff

Stephen H.

Role: Secretary

Appointed: 16 January 2007

Latest update: 16 February 2024

Guy P.

Role: Director

Appointed: 16 January 2007

Latest update: 16 February 2024

Darren R.

Role: Director

Appointed: 16 January 2007

Latest update: 16 February 2024

People with significant control

The companies that control the firm are as follows: Golfbreaks Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Windsor at Victoria Street, SL4 1EG, Berkshire and was registered as a PSC under the registration number 03571913. Ramowski Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Tonbridge Mount, Wollaton, NG8 2RH, Nottinghamshire and was registered as a PSC under the registration number 06058868.

Golfbreaks Limited
Address: Minton Place Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03571913
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ramowski Solutions Limited
Address: 4 Tonbridge Mount, Wollaton, Nottingham, Nottinghamshire, NG8 2RH, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06058868
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren R.
Notified on 16 January 2017
Ceased on 16 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 8th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
17
Company Age

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