Golden Valley Ventures Limited WICKFORD

Golden Valley Ventures started in year 2015 as Private Limited Company with registration number 09379462. The Golden Valley Ventures company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Wickford at Second Floor De Burgh House. Postal code: SS12 0FD.

The company has one director. Christos S., appointed on 13 February 2018. There are currently no secretaries appointed. As of 24 November 2020, there was 1 ex director - Rebecca W.. There were no ex secretaries.

Golden Valley Ventures Limited Address / Contact

Office Address Second Floor De Burgh House
Office Address2 Market Road
Town Wickford
Post code SS12 0FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09379462
Date of Incorporation Thu, 8th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (37 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Christos S.

Position: Director

Appointed: 13 February 2018

Kingsley Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2015

Rebecca W.

Position: Director

Appointed: 08 January 2015

Resigned: 13 February 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Konstantinos D. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Chadi K. This PSC owns 25-50% shares.

Konstantinos D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Chadi K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312017-12-312018-12-31
Net Worth-8 614   
Balance Sheet
Cash Bank On Hand 2352 4151 967
Current Assets104 824 488 887784 680
Debtors98 723211 385486 472782 713
Other Debtors 54 100361 472657 713
Cash Bank In Hand6 101   
Net Assets Liabilities Including Pension Asset Liability-8 614   
Called Up Share Capital127   
Profit Loss Account Reserve-8 741   
Shareholder Funds-8 614   
Amounts Owed By Related Parties  125 000125 000
Creditors  481 925786 434
Investments Fixed Assets29 69629 696207 196207 196
Net Current Assets Liabilities-38 310 6 962-1 754
Other Creditors 245 458481 925784 895
Percentage Class Share Held In Subsidiary  8585
Total Assets Less Current Liabilities-8 614 214 158205 442
Trade Creditors Trade Payables 5 337 1 539
Creditors Due Within One Year143 134   
Fixed Assets29 696   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-04-16
filed on: 21st, April 2020
Free Download (3 pages)

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