Golden Fishes Investments Limited LONDON


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.

Golden Fishes Investments Limited Address / Contact

Office Address The Studio
Office Address2 2a Kempson Road
Town London
Post code SW6 4PU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David G.

Position: Director

Appointed: 04 November 2022

Adam G.

Position: Director

Appointed: 15 November 2021

Alexander P.

Position: Director

Appointed: 03 September 2010

Resigned: 17 November 2021

Golden Secretaries Limited

Position: Corporate Director

Appointed: 03 September 2010

Resigned: 17 November 2021

Robert K.

Position: Director

Appointed: 08 June 2005

Resigned: 27 July 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 June 2005

Resigned: 08 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2005

Resigned: 08 June 2005

Pamela K.

Position: Secretary

Appointed: 08 June 2005

Resigned: 06 September 2010

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets77 69968 70668 382180 614
Net Assets Liabilities891 0391 001 2201 111 5101 225 276
Other
Average Number Employees During Period5532
Creditors881 660762 486651 872650 338
Fixed Assets1 695 0001 695 0001 695 0001 695 000
Net Current Assets Liabilities803 961693 780583 490469 724
Total Assets Less Current Liabilities891 0391 001 2201 111 5101 225 276

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 1st, February 2024
Free Download (3 pages)

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