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One Golden Nugget Limited

One Golden Nugget Limited is an active company incorporated on 10 May 2019 with the registered office located in Wimborne, Dorset. One Golden Nugget Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11988504
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7&8 Church Street
Wimborne
Dorset
BH21 1JH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in Aug 1971
Director • Secretary • Solicitor • British,nigerian • Lives in UK • Born in Apr 1961
PSC • Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Group Limited
Trevor Porter is a mutual person.
Active
Inten Facilities Ltd
Trevor Porter is a mutual person.
Active
Olive Bay Developments Limited
Trevor Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£29.21K
Increased by £13.57K (+87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£51.71K
Increased by £12.22K (+31%)
Total Liabilities
-£78.74K
Increased by £32.66K (+71%)
Net Assets
-£27.04K
Decreased by £20.44K (+310%)
Debt Ratio (%)
152%
Increased by 35.58% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Trevor Porter (PSC) Appointed
4 Months Ago on 25 Apr 2025
Mr Steven Mark Foster (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Trevor Porter Appointed
4 Months Ago on 25 Apr 2025
John Akinbowale Palmer Resigned
5 Months Ago on 27 Mar 2025
John Akinbowale Palmer Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Notification of Trevor Porter as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Steven Mark Foster as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Trevor Porter as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of John Akinbowale Palmer as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of John Akinbowale Palmer as a secretary on 27 March 2025
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 9 May 2023
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 13 Jun 2024
Repayment History
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