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Golden Square Services 1 Limited

Golden Square Services 1 Limited is a dormant company incorporated on 11 February 2009 with the registered office located in London, Greater London. Golden Square Services 1 Limited was registered 16 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
06815981
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 26 December 2024
Due by 26 September 2025 (19 days remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 15 Golden Square London W1F 9JG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Freeshire Limited
PSC
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Mutual Companies
Fernlakes Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Golden Square Services 2 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Freeshire Limited
Duncan Murray Reid is a mutual person.
Active
Goldwoodshire Limited
Duncan Murray Reid is a mutual person.
Active
Lanternbury Limited
Duncan Murray Reid is a mutual person.
Active
Kantern Limited
Duncan Murray Reid is a mutual person.
Active
Opal Film Partners 2 Limited
Duncan Murray Reid is a mutual person.
Active
Opal Film Partners 1 Limited
Duncan Murray Reid is a mutual person.
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Increased by £7 (+700%)
Total Liabilities
-£7
Increased by £7 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
88%
Increased by 87.5% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Duncan Murray Reid Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Freeshire Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Neil Andrew Forster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Ingenious Media Limited (PSC) Details Changed
4 Years Ago on 17 Oct 2020
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Submitted on 6 Mar 2023
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
Submitted on 6 Mar 2023
Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020
Submitted on 6 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Repayment History
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