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Golden Square Re Investments 1 Limited

Golden Square Re Investments 1 Limited is an active company incorporated on 8 March 2017 with the registered office located in London, Greater London. Golden Square Re Investments 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10659859
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Learn more about Golden Square Re Investments 1 Limited
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Howard Laurence Sefton
Director • British • Lives in UK • Born in Dec 1982
Mr Thomas Gordon Brown
Director • Fund Manager • British • Lives in UK • Born in Nov 1971
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
Ingenious Real Estate Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Real Estate Enterprises 2 Limited
Howard Laurence Sefton, Duncan Murray Reid, and 1 more are mutual people.
Active
Ingenious Real Estate Enterprises 1 Limited
Howard Laurence Sefton, Duncan Murray Reid, and 1 more are mutual people.
Active
Ingenious Capital Management Limited
Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
Active
North John Street Op Co Limited
Mr Thomas Gordon Brown and Duncan Murray Reid are mutual people.
Active
Ingenious Real Estate Growth Limited
Howard Laurence Sefton and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Real Estate Enterprises 3 Limited
Howard Laurence Sefton and Mr Thomas Gordon Brown are mutual people.
Active
Ire Security Limited
Howard Laurence Sefton and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Real Estate Enterprises 4 Limited
Howard Laurence Sefton and Mr Thomas Gordon Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£66
Increased by £66 (%)
Turnover
Unreported
Decreased by £517.77K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.32M
Decreased by £5.2K (-0%)
Total Liabilities
-£41.02K
Decreased by £18.07K (-31%)
Net Assets
£3.28M
Increased by £12.87K (0%)
Debt Ratio (%)
1%
Decreased by 0.54% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 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
Mr Neil Andrew Forster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 14 May 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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
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Repayment History
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