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Golden Square UK Limited

Golden Square UK Limited is an active company incorporated on 1 December 1998 with the registered office located in London, Greater London. Golden Square UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03676558
Private limited company
Age
27 years
Incorporated 1 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
23 Golden Square
London
W1F 9JP
United Kingdom
Address changed on 18 Jun 2024 (1 year 6 months ago)
Previous address was 50 Albemarle Street London W1S 4BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Mr William Matthew Sieghart
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward ARTS Foundation
William Matthew Sieghart is a mutual person.
Active
Ode Poetry Cic
William Matthew Sieghart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.46K
Decreased by £20.87K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£33.48K
Decreased by £12.4K (-27%)
Total Liabilities
-£36.55K
Increased by £14.15K (+63%)
Net Assets
-£3.07K
Decreased by £26.56K (-113%)
Debt Ratio (%)
109%
Increased by 60.35% (+124%)
Latest Activity
Confirmation Submitted
11 Days Ago on 2 Jan 2026
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Neil Francis Jeremy Mendoza (PSC) Resigned
1 Year 3 Months Ago on 18 Sep 2024
Mr William Matthew Sieghart (PSC) Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Jun 2024
Neil Francis Jeremy Mendoza Resigned
1 Year 8 Months Ago on 29 Apr 2024
Neil Francis Jeremy Mendoza Resigned
1 Year 8 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Confirmation statement made on 19 November 2025 with no updates
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Neil Francis Jeremy Mendoza as a person with significant control on 18 September 2024
Submitted on 18 Sep 2025
Change of details for Mr William Matthew Sieghart as a person with significant control on 18 September 2024
Submitted on 18 Sep 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Registered office address changed from 50 Albemarle Street London W1S 4BD United Kingdom to 23 Golden Square London W1F 9JP on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Neil Francis Jeremy Mendoza as a secretary on 29 April 2024
Submitted on 9 May 2024
Termination of appointment of Neil Francis Jeremy Mendoza as a director on 29 April 2024
Submitted on 9 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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