Golley Slater London Limited in Wharton Street CARDIFF

Golley Slater London Limited CARDIFF

Founded in 2003, Golley Slater London, classified under reg no. 04836519 is an active company. Currently registered at Wharton Place CF10 1GS, Cardiff the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2012/11/21 Golley Slater London Limited is no longer carrying the name Golley Slater Digital.

The firm has 3 directors, namely Michael W., Timothy J. and David L.. Of them, David L. has been with the company the longest, being appointed on 19 July 2007 and Michael W. has been with the company for the least time - from 6 November 2012. 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 - David M. who worked with the the firm until 19 July 2007.

Golley Slater London Limited Address / Contact

Office Address	Wharton Place
Office Address2	Wharton Street
Town	Cardiff
Post code	CF10 1GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04836519
Date of Incorporation	Thu, 17th Jul 2003
Industry	Advertising agencies
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 06 November 2012

Timothy J.

Position: Director

Appointed: 07 February 2012

David L.

Position: Director

Appointed: 19 July 2007

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2007

Stephen P.

Position: Director

Appointed: 24 June 2008

Resigned: 16 February 2011

Elizabeth V.

Position: Director

Appointed: 19 July 2007

Resigned: 30 April 2009

Geoffrey J.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2008

Christopher L.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2013

Mathew M.

Position: Director

Appointed: 19 July 2007

Resigned: 30 June 2008

Danny W.

Position: Director

Appointed: 09 January 2006

Resigned: 05 February 2007

Steven B.

Position: Director

Appointed: 09 January 2006

Resigned: 01 November 2006

Adam G.

Position: Director

Appointed: 28 July 2003

Resigned: 23 January 2006

Paul O.

Position: Director

Appointed: 28 July 2003

Resigned: 23 November 2007

John T.

Position: Director

Appointed: 28 July 2003

Resigned: 28 February 2005

Patrick V.

Position: Director

Appointed: 28 July 2003

Resigned: 01 February 2005

Paul P.

Position: Director

Appointed: 18 July 2003

Resigned: 19 July 2007

Michael W.

Position: Director

Appointed: 18 July 2003

Resigned: 19 July 2007

David M.

Position: Director

Appointed: 18 July 2003

Resigned: 01 January 2010

David M.

Position: Secretary

Appointed: 18 July 2003

Resigned: 19 July 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 July 2003

Resigned: 18 July 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 July 2003

Resigned: 18 July 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Golley Slater Group Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Golley Slater Group Limited

Wharton Place Wharton Street, Cardiff, CF10 1GS, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Registrar Of Companies
Registration number	00584047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Golley Slater Digital	November 21, 2012
Gcdm	October 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, January 2020	accounts	Free Download (6 pages)
SH19	1.00 GBP is the capital in company's statement on 2019/05/22 filed on: 22nd, May 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, April 2019	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, March 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 17th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 8th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 14th, August 2013	annual return	Free Download (8 pages)
AAMD	Amended full accounts for the period to 2012/03/31 filed on: 3rd, April 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 31st, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 10th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 25th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 19th, August 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 7th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 33 shares on 2006/03/15. Value of each share 1 £, total number of shares: 133. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 33 shares on 2006/03/15. Value of each share 1 £, total number of shares: 133. filed on: 29th, March 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2006	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/23	annual return
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/23	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (12 pages)
88(2)R	Alloted 99 shares on 2003/07/28. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2003	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/07/28. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2003	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, July 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, July 2003	incorporation	Free Download (13 pages)

Golley Slater London Limited CARDIFF

Golley Slater London Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Timothy J.

David L.

Acuity Secretaries Limited

Stephen P.

Elizabeth V.

Geoffrey J.

Christopher L.

Mathew M.

Danny W.

Steven B.

Adam G.

Paul O.

John T.

Patrick V.

Paul P.

Michael W.

David M.

David M.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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