Golden Bough International Intellectual Property Limited

Company Name	Golden Bough International Intellectual Property Limited
Directors	Zhen Ye and Ying Jiang
Company Status	Active
Company Number	05171030
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)
Previous Name	Golden Bough International Company Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Zhen Ye
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(same day as company formation)
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Temple Mead Close 19 Temple Mead Close Stanmore HA7 3RG

Director Name	Ms Ying Jiang
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	19 Temple Mead Close 19 Temple Mead Close Stanmore HA7 3RG

Secretary Name	Ms Ying Jiang
Nationality	British
Status	Current
Appointed	20 November 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	19 Temple Mead Close 19 Temple Mead Close Stanmore HA7 3RG

Secretary Name	Ying Jiang
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Innovation Centre York Science Park Innovation Way York North Yorkshire YO10 5DG

Director Name	Ms Linda Wong
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	07 October 2008(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 October 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	Rm.1002 Chai Wan Ind City, Phase 1 60 Wing Tai Rd. Chai Wan Hong Kong

Director Name	Prof Alan Walter Barrell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PW

Contact

Website	goldenboughip.com

Location

Registered Address	19 Temple Mead Close Stanmore HA7 3RG
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60.4k at £1	Ying Jiang 50.00% Ordinary
60.4k at £1	Zhen Ye 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,064
Cash	£926
Current Liabilities	£65,435

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	26 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 July

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

17 August 2007	Delivered on: 30 August 2007 Satisfied on: 10 February 2014 Persons entitled: Polyfield Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial sum of Â£927.37 the sum from time to time in a deposit account. See the mortgage charge document for full details. Fully Satisfied

17 August 2007

Delivered on: 30 August 2007
Satisfied on: 10 February 2014
Persons entitled: Polyfield Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial sum of Â£927.37 the sum from time to time in a deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
12 May 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
7 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 June 2021	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 19 Temple Mead Close 19 Temple Mead Close Stanmore HA7 3RG on 2 June 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
26 April 2021	Previous accounting period shortened from 27 July 2020 to 26 July 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 April 2018	Previous accounting period shortened from 28 July 2017 to 27 July 2017 (1 page)
18 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
26 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
26 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 120,778 (4 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 120,778 (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 120,778 (4 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 120,778 (4 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 120,778 (4 pages)
27 May 2015	Director's details changed for Dr Zhen Ye on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Dr Zhen Ye on 27 May 2015 (2 pages)
24 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
24 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
8 December 2014	Registered office address changed from 81 Oxford Street London W1D 2EU to 100 Pall Mall London SW1Y 5NQ on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120,778 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120,778 (4 pages)
8 December 2014	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 81 Oxford Street London W1D 2EU to 100 Pall Mall London SW1Y 5NQ on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 81 Oxford Street London W1D 2EU to 100 Pall Mall London SW1Y 5NQ on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120,778 (4 pages)
27 October 2014	Director's details changed for Ms Ying Jiang on 27 October 2014 (2 pages)
27 October 2014	Director's details changed for Ms Ying Jiang on 27 October 2014 (2 pages)
13 October 2014	Termination of appointment of Linda Wong as a director on 6 October 2014 (1 page)
13 October 2014	Termination of appointment of Linda Wong as a director on 6 October 2014 (1 page)
13 October 2014	Termination of appointment of Linda Wong as a director on 6 October 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 120,778 (6 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 120,778 (6 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 120,778 (6 pages)
25 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
25 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
10 February 2014	Satisfaction of charge 1 in full (4 pages)
10 February 2014	Satisfaction of charge 1 in full (4 pages)
27 August 2013	Director's details changed for Dr Zhen Ye on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from Golden Bough International Intellectual Property Golden Bough International Intellectual Property 81 Oxford Street London W1D 2EU England on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Dr Zhen Ye on 27 August 2013 (2 pages)
27 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 120,778 (3 pages)
27 August 2013	Registered office address changed from Golden Bough International Intellectual Property Golden Bough International Intellectual Property 81 Oxford Street London W1D 2EU England on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Dr Zhen Ye on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from Innovation Centre York Science Park Innovation Way York North Yorkshire YO10 5DG on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Dr Zhen Ye on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Ms Ying Jiang on 27 August 2013 (1 page)
27 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 120,778 (3 pages)
27 August 2013	Registered office address changed from Innovation Centre York Science Park Innovation Way York North Yorkshire YO10 5DG on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Ms Ying Jiang on 27 August 2013 (1 page)
27 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 120,778 (3 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Termination of appointment of Alan Barrell as a director (1 page)
3 June 2013	Termination of appointment of Alan Barrell as a director (1 page)
23 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Termination of appointment of Ying Jiang as a secretary (1 page)
28 June 2012	Termination of appointment of Ying Jiang as a secretary (1 page)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Secretary's details changed for Ying Jiang on 1 January 2011 (1 page)
1 June 2011	Secretary's details changed for Ying Jiang on 1 January 2011 (1 page)
1 June 2011	Director's details changed for Ms Ying Jiang on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Ms Ying Jiang on 1 January 2011 (2 pages)
1 June 2011	Secretary's details changed for Ying Jiang on 1 January 2011 (1 page)
1 June 2011	Director's details changed for Ms Ying Jiang on 1 January 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010	Registered office address changed from the Innovation Centre University of Hertfordshire College Lane, Hatfield Hertfordshire AL10 9AB on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from the Innovation Centre University of Hertfordshire College Lane, Hatfield Hertfordshire AL10 9AB on 27 July 2010 (1 page)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Ms Ying Jiang on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Dr Zhen Ye on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Ying Jiang on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Linda Wong on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Dr Zhen Ye on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Dr Zhen Ye on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Linda Wong on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Linda Wong on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Ying Jiang on 1 July 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 July 2009	Return made up to 05/07/09; full list of members (5 pages)
22 July 2009	Return made up to 05/07/09; full list of members (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 February 2009	Secretary appointed ms ying jiang (1 page)
9 February 2009	Director appointed ms ying jiang (1 page)
9 February 2009	Director appointed ms ying jiang (1 page)
9 February 2009	Secretary appointed ms ying jiang (1 page)
5 December 2008	Director appointed professor alan barrell (2 pages)
5 December 2008	Director appointed professor alan barrell (2 pages)
7 October 2008	Director appointed ms linda wong (1 page)
7 October 2008	Director appointed ms linda wong (1 page)
30 July 2008	Return made up to 05/07/08; full list of members (3 pages)
30 July 2008	Return made up to 05/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 March 2008	Memorandum and Articles of Association (6 pages)
19 March 2008	Memorandum and Articles of Association (6 pages)
19 March 2008	Memorandum and Articles of Association (3 pages)
19 March 2008	Memorandum and Articles of Association (3 pages)
12 March 2008	Company name changed golden bough international company LIMITED\certificate issued on 13/03/08 (2 pages)
12 March 2008	Company name changed golden bough international company LIMITED\certificate issued on 13/03/08 (2 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 282 17 holywell hill st albans herts AL1 1DT (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 282 17 holywell hill st albans herts AL1 1DT (1 page)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Â£ nc 1000/50000 27/07/07 (2 pages)
2 August 2007	Â£ nc 1000/50000 27/07/07 (2 pages)
27 July 2007	Return made up to 05/07/07; full list of members (2 pages)
27 July 2007	Return made up to 05/07/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
31 July 2006	Return made up to 05/07/06; full list of members (2 pages)
31 July 2006	Location of register of members (1 page)
31 July 2006	Return made up to 05/07/06; full list of members (2 pages)
31 July 2006	Location of register of members (1 page)
22 May 2006	Registered office changed on 22/05/06 from: suite 21 17 holywell hill st albans herts AL1 1DT (1 page)
22 May 2006	Registered office changed on 22/05/06 from: suite 21 17 holywell hill st albans herts AL1 1DT (1 page)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 May 2006	Registered office changed on 19/05/06 from: 27 wyedale london colney st albans herts AL2 1TG (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 27 wyedale london colney st albans herts AL2 1TG (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Location of register of members (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 27 wyedale london colney st albans herts AL2 1TG (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 54 friday hill east chingford london E4 6JT (1 page)
9 November 2005	Location of register of members (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 27 wyedale london colney st albans herts AL2 1TG (1 page)
9 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 54 friday hill east chingford london E4 6JT (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 January 2005	Secretary's particulars changed (1 page)
21 January 2005	Secretary's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Registered office changed on 21/01/05 from: the middle flat, 78 botley road oxford oxfordshire OX2 0BU (1 page)
21 January 2005	Registered office changed on 21/01/05 from: the middle flat, 78 botley road oxford oxfordshire OX2 0BU (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 21 cornerfield hatfield hertfordshire AL10 0UN (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 21 cornerfield hatfield hertfordshire AL10 0UN (1 page)
5 July 2004	Incorporation (14 pages)
5 July 2004	Incorporation (14 pages)