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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 9 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 26 April 2024, 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 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

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 3 names. As we found, there is Saud A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Konstantinos D. This PSC owns 50,01-75% shares. The third one is Chadi K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Saud A.

Notified on 15 December 2022
Nature of control: 75,01-100% shares

Konstantinos D.

Notified on 6 April 2016
Ceased on 15 December 2022
Nature of control: 50,01-75% shares

Chadi K.

Notified on 6 April 2016
Ceased on 15 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-8 614       
Balance Sheet
Cash Bank On Hand 2352 4151 9676 087   
Current Assets104 824 488 887784 680126 078108 109  
Debtors98 723211 385486 472782 713119 991108 10919 95414 970
Other Debtors 54 1007 016657 713119 991108 10919 95414 970
Cash Bank In Hand6 101       
Net Assets Liabilities Including Pension Asset Liability-8 614       
Reserves/Capital
Called Up Share Capital127       
Profit Loss Account Reserve-8 741       
Shareholder Funds-8 614       
Other
Amounts Owed By Related Parties  125 000125 000    
Amounts Owed To Group Undertakings    243 676239 676280 284282 343
Average Number Employees During Period    3   
Corporation Tax Payable      238113
Creditors  481 925786 434787 439783 541710 775712 877
Investments Fixed Assets29 69629 696207 196207 196864 572864 572864 572864 572
Investments In Group Undertakings Participating Interests    864 572864 572864 572864 572
Net Assets Liabilities Subsidiaries     52 89970 32180 589
Net Current Assets Liabilities-38 310 6 962-1 754-661 361-675 432-690 821-697 907
Other Creditors 245 458127 469784 895541 288541 257430 253430 421
Percentage Class Share Held In Subsidiary  8585858585 
Profit Loss Subsidiaries     83 47638 446-27 832
Total Assets Less Current Liabilities-8 614 214 158205 442203 211189 140173 751166 665
Trade Creditors Trade Payables 5 337 1 5392 4752 608  
Creditors Due Within One Year143 134       
Fixed Assets29 696       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (8 pages)

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