| Company Name | Golden I Limited |
|---|---|
| Directors | Patrick Denis Boyle and Simon William Butler |
| Company Status | Active |
| Company Number | 12679198 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2020(3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Clare Sheridan |
|---|---|
| Status | Current |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
| Director Name | Patrick Denis Boyle |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2023(2 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW |
| Director Name | Mr Simon William Butler |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2023(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
| Director Name | Mr Philip James Copperwheat |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Information Technology |
| Country of Residence | England |
| Correspondence Address | 85 London Wall London EC2M 7AD |
| Director Name | Mr Alan Hayward |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 85 London Wall London EC2M 7AD |
| Director Name | Natasha Kyriakou |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Customer And Communication Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 London Wall London EC2M 7AD |
| Director Name | Mr Paul David Reader |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 London Wall London EC2M 7AD |
Location
| Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 June 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
|---|---|
| 18 June 2020 | Incorporation Statement of capital on 2020-06-18
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