Golden Fishes Investments started in year 2005 as Private Limited Company with registration number 05474583. The Golden Fishes Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW6 4PU.
The firm has 2 directors, namely David G., Adam G.. Of them, Adam G. has been with the company the longest, being appointed on 15 November 2021 and David G. has been with the company for the least time - from 4 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pamela K. who worked with the the firm until 6 September 2010.
Office Address | The Studio |
Office Address2 | 2a Kempson Road |
Town | London |
Post code | SW6 4PU |
Country of origin | United Kingdom |
Registration Number | 05474583 |
Date of Incorporation | Wed, 8th Jun 2005 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th June |
Company age | 19 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
Last confirmation statement dated | Thu, 15th Dec 2022 |
The list of PSCs who own or control the company includes 5 names. As we discovered, there is Adam G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam G.
Notified on | 14 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
David G.
Notified on | 14 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
Notified on | 14 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Frederick G.
Notified on | 6 April 2016 |
Ceased on | 16 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald H.
Notified on | 6 April 2016 |
Ceased on | 22 April 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||
Current Assets | 77 699 | 68 706 | 68 382 | 180 614 |
Net Assets Liabilities | 891 039 | 1 001 220 | 1 111 510 | 1 225 276 |
Other | ||||
Average Number Employees During Period | 5 | 5 | 3 | 2 |
Creditors | 881 660 | 762 486 | 651 872 | 650 338 |
Fixed Assets | 1 695 000 | 1 695 000 | 1 695 000 | 1 695 000 |
Net Current Assets Liabilities | 803 961 | 693 780 | 583 490 | 469 724 |
Total Assets Less Current Liabilities | 891 039 | 1 001 220 | 1 111 510 | 1 225 276 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, February 2024 |
accounts | Free Download (3 pages) |
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