BizStats
You are here: bizstats.co.uk > a-z index > G list > GO list > GOL list > GOLD list

Golden Square Uk Limited LONDON

Golden Square Uk started in year 1998 as Private Limited Company with registration number 03676558. The Golden Square Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 50 Albemarle Street. Postal code: W1S 4BD. Since Sun, 13th Sep 2009 Golden Square Uk Limited is no longer carrying the name Captain Cloud.

At present there are 2 directors in the the firm, namely William S. and Neil M.. In addition one secretary - Neil M. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Golden Square Uk Limited Address / Contact

Office Address 50 Albemarle Street
Town London
Post code W1S 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03676558
Date of Incorporation Tue, 1st Dec 1998
Industry Other publishing activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

William S.

Position: Director

Appointed: 03 December 1998

Neil M.

Position: Secretary

Appointed: 03 December 1998

Neil M.

Position: Director

Appointed: 03 December 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1998

Resigned: 03 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 December 1998

Resigned: 03 December 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Neil M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William S. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Captain Cloud September 13, 2009
Forward Thinking March 28, 2001
Letterstone April 21, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023 		Free Download (11 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.