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Golden Child TS Limited

Golden Child TS Limited is a dormant company incorporated on 30 August 2022 with the registered office located in London, Greater London. Golden Child TS Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14322992
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
510 The Chocolate Factory
5 Clarendon Road
London
N22 6XJ
United Kingdom
Address changed on 26 May 2025 (5 months ago)
Previous address was C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1986
Director • Chartered Certified Accountant • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
CPS Accountancy Ltd
Chris Andrew Simeou is a mutual person.
Active
Grecko Limited
Chris Andrew Simeou is a mutual person.
Active
Orounta Limited
Chris Andrew Simeou is a mutual person.
Active
CPS Probate Ltd
Chris Andrew Simeou is a mutual person.
Active
Golden Child Limited
Chris Andrew Simeou is a mutual person.
Active
Nepheli Limited
Chris Andrew Simeou is a mutual person.
Active
CPS Wills Ltd
Chris Andrew Simeou is a mutual person.
Active
KPH Lets Ltd
Chris Andrew Simeou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 26 May 2025
Dormant Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Roy Constantinou (PSC) Appointed
6 Months Ago on 25 Apr 2025
Chris Andrew Simeou (PSC) Resigned
6 Months Ago on 25 Apr 2025
Mr Roy Constantinou Appointed
6 Months Ago on 25 Apr 2025
Maria Criss Kyriacou (PSC) Resigned
6 Months Ago on 25 Apr 2025
Maria Criss Kyriacou Resigned
6 Months Ago on 25 Apr 2025
Chris Andrew Simeou Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to 510 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 26 May 2025
Submitted on 26 May 2025
Notification of Roy Constantinou as a person with significant control on 25 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Roy Constantinou as a director on 25 April 2025
Submitted on 29 Apr 2025
Cessation of Chris Andrew Simeou as a person with significant control on 25 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Chris Andrew Simeou as a director on 25 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Maria Criss Kyriacou as a director on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Apr 2025
Cessation of Maria Criss Kyriacou as a person with significant control on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Repayment History
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