| Company Name | Golden Intelligence Ltd |
|---|---|
| Director | Lin Lyu |
| Company Status | Active |
| Company Number | 07369475 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Previous Name | E.J.R. Associates (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Lin Lyu |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 October 2021(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1804, South Bank Tower 55 Upper Ground London SE1 9EY |
| Director Name | Mr Zhiyong Wu |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Mark Street London E1 8DA |
| Director Name | Ms Jia Hao |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 March 2015(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 501 80 Coleman Street London EC2R 5BJ |
| Director Name | Mr Zhiyong Wu |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(9 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 21 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 309 80 Coleman Street London EC2R 5BJ |
Location
| Registered Address | Unit 1804, South Bank Tower 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Zhiyong Wu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £729 |
| Cash | £43,721 |
| Current Liabilities | £66,108 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 26 January 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 24 January 2022 | Appointment of Mr Lin Lyu as a director on 24 October 2021 (2 pages) |
| 24 January 2022 | Registered office address changed from 113 Gloucester Place Cejr London W1U 6JR United Kingdom to Unit 1804, South Bank Tower 55 Upper Ground London SE1 9EY on 24 January 2022 (1 page) |
| 21 January 2022 | Termination of appointment of Zhiyong Wu as a director on 21 January 2022 (1 page) |
| 21 January 2022 | Registered office address changed from Room 309 80 Coleman Street London EC2R 5BJ England to 113 Gloucester Place Cejr London W1U 6JR on 21 January 2022 (1 page) |
| 2 July 2021 | Registered office address changed from Room 501 80 Coleman Street London EC2R 5BJ England to Room 309 80 Coleman Street London EC2R 5BJ on 2 July 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 26 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 22 January 2020 | Termination of appointment of Jia Hao as a director on 22 January 2020 (1 page) |
| 22 January 2020 | Appointment of Mr Zhiyong Wu as a director on 22 January 2020 (2 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 16 January 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 29 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 4 June 2018 | Director's details changed for Ms Jia Hao on 1 June 2018 (2 pages) |
| 4 June 2018 | Registered office address changed from Room 604, 6th Floor 68 King William Street London EC4N 7DZ England to Room 501 80 Coleman Street London EC2R 5BJ on 4 June 2018 (1 page) |
| 17 January 2018 | Registered office address changed from 1 st. Mark Street London E1 8DA to Room 604, 6th Floor 68 King William Street London EC4N 7DZ on 17 January 2018 (1 page) |
| 14 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 September 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 31 May 2016 | Termination of appointment of Zhiyong Wu as a director on 30 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Zhiyong Wu as a director on 30 May 2016 (1 page) |
| 15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 March 2015 | Appointment of Ms Jia Hao as a director on 1 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Ms Jia Hao as a director on 1 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Ms Jia Hao as a director on 1 March 2015 (2 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 January 2014 | Company name changed E.J.R. associates (uk) LTD\certificate issued on 21/01/14
|
| 21 January 2014 | Company name changed E.J.R. associates (uk) LTD\certificate issued on 21/01/14
|
| 20 January 2014 | Director's details changed for Zhiyong Yong Wu on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Zhiyong Yong Wu on 20 January 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from Frazer House 32-38 Leman Street London E1 8EW United Kingdom on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from Frazer House 32-38 Leman Street London E1 8EW United Kingdom on 14 January 2014 (1 page) |
| 13 September 2013 | Director's details changed for Zhi Yong Wu on 12 September 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Zhi Yong Wu on 12 September 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Zhi Yong Whu on 12 September 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Zhi Yong Whu on 12 September 2013 (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 April 2013 | Registered office address changed from Office 501 Frazer House 32-38 Leman Street London E1 8EW United Kingdom on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Office 501 Frazer House 32-38 Leman Street London E1 8EW United Kingdom on 12 April 2013 (1 page) |
| 30 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 6 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 5 January 2012 | Registered office address changed from 2/8 Victoria Avenue London EC2M 4NS on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 2/8 Victoria Avenue London EC2M 4NS on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 2/8 Victoria Avenue London EC2M 4NS on 5 January 2012 (1 page) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2010 | Incorporation
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| 8 September 2010 | Incorporation
|