Golley Slater London Limited

General information

Name:

Golley Slater London Ltd

Office Address:

Wharton Place Wharton Street CF10 1GS Cardiff

Number: 04836519

Incorporation date: 2003-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golley Slater London Limited with Companies House Reg No. 04836519 has been competing in the field for twenty one years. This Private Limited Company can be contacted at Wharton Place, Wharton Street, Cardiff and their zip code is CF10 1GS. It 's been twelve years since This company's registered name is Golley Slater London Limited, but till 2012 the business name was Golley Slater Digital and before that, up till 2007-10-12 the company was known under the name Gcdm. It means this company used three different company names. This company's principal business activity number is 73110, that means Advertising agencies. The firm's latest accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-07-01.

In this business, many of director's duties have so far been performed by Michael W., Timothy J. and David L.. Out of these three executives, David L. has supervised business for the longest time, having been one of the many members of directors' team since 2007-07-19. Another limited company has been appointed as one of the secretaries of this company: Acuity Secretaries Limited.

  • Previous company's names
  • Golley Slater London Limited 2012-11-21
  • Golley Slater Digital Limited 2007-10-12
  • Gcdm Limited 2003-07-17

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 06 November 2012

Latest update: 27 December 2023

Timothy J.

Role: Director

Appointed: 07 February 2012

Latest update: 27 December 2023

David L.

Role: Director

Appointed: 19 July 2007

Latest update: 27 December 2023

Role: Corporate Secretary

Appointed: 19 July 2007

Address: Assembly Square, Britannia Quay, Cardiff, CF10 4PL

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are as follows: Golley Slater Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Wharton Street, CF10 1GS and was registered as a PSC under the reg no 00584047.

Golley Slater Group Limited
Address: Wharton Place Wharton Street, Cardiff, CF10 1GS, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registrar Of Companies
Registration number 00584047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
20
Company Age

Similar companies nearby

Closest companies