Golden Consulting House Ltd COVENTRY


Golden Consulting House started in year 2014 as Private Limited Company with registration number 08854762. The Golden Consulting House company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at 52 Alverley Road. Postal code: CV6 3LH.

The company has one director. Magdalena A., appointed on 21 January 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Mikolaj S.. There were no ex secretaries.

Golden Consulting House Ltd Address / Contact

Office Address 52 Alverley Road
Town Coventry
Post code CV6 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08854762
Date of Incorporation Tue, 21st Jan 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Magdalena A.

Position: Director

Appointed: 21 January 2014

Mikolaj S.

Position: Director

Appointed: 21 January 2014

Resigned: 19 August 2022

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Magdalena A. This PSC has 25-50% voting rights and has 25-50% shares.

Magdalena A.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth55-2 025-2 126      
Balance Sheet
Current Assets730  5 6386 8182 2764 4599 174326
Net Assets Liabilities  2 1265381 1432 0614 0039 174426
Cash Bank In Hand730        
Net Assets Liabilities Including Pension Asset Liability55-2 025-2 126      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-45-2 125-2 226      
Shareholder Funds55-2 025-2 126      
Other
Average Number Employees During Period    44422
Called Up Share Capital Not Paid Not Expressed As Current Asset       100100
Creditors  2 126100100215456  
Net Current Assets Liabilities55-2 025-2 1265 5386 1432 0614 0039 174326
Provisions For Liabilities Balance Sheet Subtotal   5 0005 000    
Total Assets Less Current Liabilities55-2 025-2 1265 5386 7182 0614 0039 174426
Creditors Due Within One Year6752 0252 126      
Number Shares Allotted100 100      
Par Value Share1 1      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, September 2023
Free Download (3 pages)

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