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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 26 years ago.
Status
Active
Active since incorporation
Company No
03676558
Private limited company
Age
26 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 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Golden Square UK Limited
Contact
Address
23 Golden Square
London
W1F 9JP
United Kingdom
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 50 Albemarle Street London W1S 4BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
William Matthew Sieghart
Director • British • Lives in England • Born in Apr 1960
Mr Neil Francis Jeremy Mendoza
PSC • British • Lives in UK • Born in Nov 1959
Mr William Matthew Sieghart
PSC • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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William Matthew Sieghart is a mutual person.
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William Matthew Sieghart is a mutual person.
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The Poetry Pharmacy Live Ltd
William Matthew Sieghart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£29.33K
Decreased by £38.52K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.88K
Decreased by £79.45K (-63%)
Total Liabilities
-£22.4K
Decreased by £47.87K (-68%)
Net Assets
£23.49K
Decreased by £31.59K (-57%)
Debt Ratio (%)
49%
Decreased by 7.24% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Neil Francis Jeremy Mendoza Resigned
1 Year 4 Months Ago on 29 Apr 2024
Neil Francis Jeremy Mendoza Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
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Documents
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 director on 29 April 2024
Submitted on 9 May 2024
Termination of appointment of Neil Francis Jeremy Mendoza as a secretary on 29 April 2024
Submitted on 9 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 50 Albemarle Street London W1S 4BD on 6 July 2022
Submitted on 6 Jul 2022
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Repayment History
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