| Company Name | Golden Square UK Limited |
|---|---|
| Directors | William Matthew Sieghart and Neil Francis Jeremy Mendoza |
| Company Status | Active |
| Company Number | 03676558 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr William Matthew Sieghart |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1998(2 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Albemarle Street London W1S 4BD |
| Director Name | Mr Neil Francis Jeremy Mendoza |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1998(2 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Albemarle Street London W1S 4BD |
| Secretary Name | Mr Neil Francis Jeremy Mendoza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1998(2 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Albemarle Street London W1S 4BD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 50 Albemarle Street London W1S 4BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Francis Jeremy Mendoza 50.00% Ordinary |
|---|---|
| 1 at £1 | William Matthew Sieghart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,281 |
| Cash | £97,647 |
| Current Liabilities | £40,050 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 6 July 2022 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 50 Albemarle Street London W1S 4BD on 6 July 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 26 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 21 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 20 December 2018 | Secretary's details changed for Mr Neil Francis Jeremy Mendoza on 13 December 2018 (1 page) |
| 20 December 2018 | Change of details for Mr Neil Francis Jeremy Mendoza as a person with significant control on 13 December 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Mr Neil Francis Jeremy Mendoza on 13 December 2018 (2 pages) |
| 20 December 2018 | Change of details for Mr William Matthew Sieghart as a person with significant control on 13 December 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Mr William Matthew Sieghart on 13 December 2018 (2 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 December 2015 | Director's details changed for Mr William Matthew Sieghart on 17 February 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Mr William Matthew Sieghart on 17 February 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 September 2009 | Company name changed captain cloud LIMITED\certificate issued on 13/09/09 (2 pages) |
| 11 September 2009 | Company name changed captain cloud LIMITED\certificate issued on 13/09/09 (2 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 6 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 14 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 November 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 8 December 2003 | Return made up to 01/12/03; full list of members
|
| 8 December 2003 | Return made up to 01/12/03; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 28 March 2001 | Company name changed forward thinking LIMITED\certificate issued on 28/03/01 (2 pages) |
| 28 March 2001 | Company name changed forward thinking LIMITED\certificate issued on 28/03/01 (2 pages) |
| 22 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 14 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 14 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 6 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 20 April 1999 | Company name changed letterstone LIMITED\certificate issued on 21/04/99 (2 pages) |
| 20 April 1999 | Company name changed letterstone LIMITED\certificate issued on 21/04/99 (2 pages) |
| 5 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Secretary resigned (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 120 east road london N1 6AA (1 page) |
| 9 December 1998 | Resolutions
|
| 9 December 1998 | £ nc 1000/500000 03/12/98 (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 120 east road london N1 6AA (1 page) |
| 9 December 1998 | Resolutions
|
| 9 December 1998 | Resolutions
|
| 9 December 1998 | £ nc 1000/500000 03/12/98 (2 pages) |
| 9 December 1998 | Resolutions
|
| 1 December 1998 | Incorporation (15 pages) |
| 1 December 1998 | Incorporation (15 pages) |