Golden Child Limited is a private limited company that can be found at C205 The Chocolate Factory, 5 Clarendon Road, London N22 6XJ. Incorporated on 2019-07-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Chris S., appointed on 17 July 2019.
Switching the focus to secretaries, we can name: Maria K., appointed on 26 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-02-24 and the deadline for the next filing is 2024-03-09. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C205 The Chocolate Factory |
| Office Address2 | 5 Clarendon Road |
| Town | London |
| Post code | N22 6XJ |
| Country of origin | United Kingdom |
| Registration Number | 12107936 |
| Date of Incorporation | Wed, 17th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Secretary
Appointed: 26 January 2022
Position: Director
Appointed: 17 July 2019
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Maria K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Chris S. This PSC owns 25-50% shares. Moving on, there is Nepheli Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maria K.
| Notified on | 24 January 2021 |
| Nature of control: |
25-50% shares |
Chris S.
| Notified on | 24 January 2021 |
| Nature of control: |
25-50% shares |
Nepheli Limited
10a Aldermans Hill, London, N13 4PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09576918 |
| Notified on | 17 July 2019 |
| Ceased on | 24 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 2 136 | 8 689 |
| Net Assets Liabilities | 100 | -164 | 7 492 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 649 596 | 153 253 | |
| Bank Borrowings Overdrafts | 601 995 | ||
| Creditors | 651 896 | 601 995 | |
| Investment Property | 649 596 | 802 849 | |
| Investment Property Fair Value Model | 649 596 | 802 849 | |
| Net Current Assets Liabilities | 100 | -649 760 | -193 362 |
| Other Creditors | 651 896 | 200 317 | |
| Other Taxation Social Security Payable | 1 734 | ||
| Total Assets Less Current Liabilities | 100 | -164 | 609 487 |
| Total Borrowings | 370 000 | 601 995 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Feb 2023 filed on: 1st, March 2023 |
confirmation statement | Free Download (3 pages) |
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