Golden One Limited is a private limited company located at 51 Rous Road, Rous Road, Newmarket CB8 8DH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-21, this 3-year-old company is run by 2 directors.
Director Abdallah E., appointed on 10 February 2023. Director Alan C., appointed on 20 October 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The latest confirmation statement was sent on 2023-01-10 and the date for the next filing is 2024-01-24. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 51 Rous Road |
| Office Address2 | Rous Road |
| Town | Newmarket |
| Post code | CB8 8DH |
| Country of origin | United Kingdom |
| Registration Number | 12758899 |
| Date of Incorporation | Tue, 21st Jul 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 20 October 2022
The list of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Abdallah E. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kevin L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lee M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Abdallah E.
| Notified on | 11 February 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares 25-50% shares |
Kevin L.
| Notified on | 15 October 2022 |
| Ceased on | 9 May 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee M.
| Notified on | 8 September 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
significiant influence or control |
Alan C.
| Notified on | 17 March 2022 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris H.
| Notified on | 21 July 2020 |
| Ceased on | 17 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 24 982 | |
| Net Assets Liabilities | 768 000 | 429 950 |
| Property Plant Equipment | 12 998 | |
| Other | ||
| Average Number Employees During Period | 28 | 23 |
| Creditors | 730 466 | |
| Net Current Assets Liabilities | 768 000 | 429 950 |
| Total Assets Less Current Liabilities | 768 000 | 429 950 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 768 000 | 429 950 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 20, 2022 new director was appointed. filed on: 21st, July 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy