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Golden Globe Limited

Golden Globe Limited is an active company incorporated on 9 March 2007 with the registered office located in Edgware, Greater London. Golden Globe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06149180
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Om Associates Ltd Unit 3a, Grosvenor House,
1 High Street
Edgware
Middlesex
HA8 7TA
Same address for the past 10 years
Telephone
08009995097
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Cies Director • Italian • Lives in United Arab Emirates • Born in Feb 1969
Director • Belgian • Lives in Cyprus • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Comsec Products Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
Wishstand Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
Greyfox Consultancy Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
Arielle Company Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
Laskoil Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
B-Aviation Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
Data And Software Professional Applications Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
Sisco Services Limited
Jacques Hubert Antoine Meys and Parfigroup UK Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£197.29K
Increased by £5.97K (+3%)
Net Assets
-£197.29K
Decreased by £5.97K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Jacques Hubert Antoine Meys Resigned
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Daniel Israel (PSC) Appointed
2 Years 9 Months Ago on 29 Nov 2022
Bilford Investment Inc (PSC) Resigned
2 Years 9 Months Ago on 29 Nov 2022
Arielle Company Limited (PSC) Resigned
2 Years 9 Months Ago on 29 Nov 2022
Daniel Israel Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Jacques Hubert Antoine Meys as a director on 27 January 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 26 Apr 2023
Notification of Daniel Israel as a person with significant control on 29 November 2022
Submitted on 5 Dec 2022
Cessation of Arielle Company Limited as a person with significant control on 29 November 2022
Submitted on 1 Dec 2022
Cessation of Bilford Investment Inc as a person with significant control on 29 November 2022
Submitted on 1 Dec 2022
Director's details changed for Daniel Israel on 4 November 2022
Submitted on 7 Nov 2022
Repayment History
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