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Golden Moments International Ltd

Golden Moments International Ltd is an active company incorporated on 2 April 2015 with the registered office located in Southampton, Hampshire. Golden Moments International Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09524297
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Incentive House Paradise Lane
Waltham Chase
Southampton
SO32 2TH
United Kingdom
Same address since incorporation
Telephone
08452714900
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1976
Mr Steven Anthony Cheatle
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Moments Worldwide Ltd
Steven Anthony Cheatle, , and 1 more are mutual people.
Active
Big Rocket Marketing Ltd
Steven Anthony Cheatle and are mutual people.
Active
Givyo Ltd
Steven Anthony Cheatle and Paul William Cheatle are mutual people.
Active
Swoofler Ltd
Steven Anthony Cheatle and Paul William Cheatle are mutual people.
Active
Givyo Payments Ltd
Steven Anthony Cheatle and Paul William Cheatle are mutual people.
Active
Work Honors Ltd
Steven Anthony Cheatle and Paul William Cheatle are mutual people.
Active
Payouts Technology Ltd
Steven Anthony Cheatle and Paul William Cheatle are mutual people.
Active
Promonow Ltd
Steven Anthony Cheatle and Paul William Cheatle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£754.79K
Increased by £131.82K (+21%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£1.24M
Increased by £101.17K (+9%)
Total Liabilities
-£870.13K
Increased by £75.45K (+9%)
Net Assets
£366.64K
Increased by £25.72K (+8%)
Debt Ratio (%)
70%
Increased by 0.38% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Amended Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Mr Steven Anthony Cheatle (PSC) Details Changed
3 Years Ago on 30 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 13 Apr 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Change of details for Mr Steven Anthony Cheatle as a person with significant control on 30 July 2022
Submitted on 9 Aug 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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