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Golden Key Solutions Ltd

Golden Key Solutions Ltd is an active company incorporated on 4 March 2019 with the registered office located in London, Greater London. Golden Key Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11858950
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 181 days
Dated 24 February 2024 (1 year 6 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
207 Regent Street
London
W1B 3HH
England
Same address for the past 4 years
Telephone
020 36897015
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in May 1945 • Business Person
Director • Italian • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Steelondon Limited
Ettore Colella and Giuseppe Marconi are mutual people.
Active
Ae Morgan Ltd
Ettore Colella and Giuseppe Marconi are mutual people.
Active
CMD London Limited
Ettore Colella is a mutual person.
Active
Checkme Ltd
Ettore Colella is a mutual person.
Active
Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Ayatal Healthcare Limited
Ettore Colella is a mutual person.
Active
Rainbow Management Real Estate Limited
Ettore Colella is a mutual person.
Active
Ae Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £20.48K (-100%)
Total Liabilities
-£561.66K
Increased by £237K (+73%)
Net Assets
-£561.66K
Decreased by £257.48K (+85%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Giuseppe Marconi Appointed
1 Year 2 Months Ago on 1 Jul 2024
Giuseppe Marconi (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ettore Colella Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ae Morgan Corporate Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Ettore Colella as a director on 1 July 2024
Submitted on 19 Jul 2024
Cessation of Ae Morgan Corporate Limited as a person with significant control on 1 July 2024
Submitted on 19 Jul 2024
Notification of Giuseppe Marconi as a person with significant control on 1 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Giuseppe Marconi as a director on 1 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Statement of capital following an allotment of shares on 2 March 2021
Submitted on 8 Mar 2022
Repayment History
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