Golden Rule Ltd BOOTLE


Golden Rule Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 188 Fernhill Road, Bootle L20 6AQ. Incorporated on 2019-09-26, this 4-year-old company is run by 3 directors and 2 secretaries.
Director Przemyslaw M., appointed on 11 July 2022. Director Andrzej G., appointed on 11 July 2022. Director Maria F., appointed on 26 September 2019.
As far as secretaries are concerned, we can mention: Przemyslaw M., appointed on 26 September 2019, Andrzej G. (appointed on 26 September 2019).
The company is classified as "video production activities" (Standard Industrial Classification code: 59112), "artistic creation" (Standard Industrial Classification code: 90030), "other social work activities without accommodation n.e.c." (Standard Industrial Classification code: 88990). According to official records there was a name change on 2020-11-04 and their previous name was Open Polish Community Ltd.
The last confirmation statement was filed on 2023-09-20 and the due date for the following filing is 2024-10-04. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Golden Rule Ltd Address / Contact

Office Address 188 Fernhill Road
Town Bootle
Post code L20 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12228368
Date of Incorporation Thu, 26th Sep 2019
Industry Video production activities
Industry Artistic creation
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Przemyslaw M.

Position: Director

Appointed: 11 July 2022

Andrzej G.

Position: Director

Appointed: 11 July 2022

Przemyslaw M.

Position: Secretary

Appointed: 26 September 2019

Maria F.

Position: Director

Appointed: 26 September 2019

Andrzej G.

Position: Secretary

Appointed: 26 September 2019

Katarzyna J.

Position: Secretary

Appointed: 11 July 2022

Resigned: 06 May 2023

Clint A.

Position: Director

Appointed: 11 July 2022

Resigned: 17 September 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we discovered, there is Maria F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Przemyslaw M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrzej G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria F.

Notified on 26 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Przemyslaw M.

Notified on 26 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrzej G.

Notified on 26 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Katarzyna J.

Notified on 11 July 2022
Ceased on 6 May 2023
Nature of control: 25-50% voting rights

Clint A.

Notified on 11 July 2022
Ceased on 17 September 2022
Nature of control: 25-50% voting rights

Clint A.

Notified on 11 July 2022
Ceased on 11 July 2022
Nature of control: 25-50% voting rights

Company previous names

Open Polish Community November 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Net Assets Liabilities5 99019 075
Other
Creditors2 7352 577
Fixed Assets8 72521 652
Net Current Assets Liabilities-2 735-2 577
Other Operating Expenses Format21 43012 633
Profit Loss-6 900-12 127
Raw Materials Consumables Used5 8404 339
Total Assets Less Current Liabilities5 99019 075
Turnover Revenue3704 845

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2023
filed on: 30th, December 2023
Free Download (9 pages)

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