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GHOLDENPHISH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gholdenphish Ltd. The company was founded 17 years ago and was given the registration number 06155691. The firm's registered office is in LONDON. You can find them at 1 High Street Mews, Wimbledon Village, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GHOLDENPHISH LTD
Company Number:06155691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 High Street Mews, Wimbledon Village, London, SW19 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chedworth Place, Tattingstone, Ipswich, England, IP9 2ND

Director13 March 2007Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Corporate Secretary13 March 2007Active
The Barn House, Ramsdell Road, Wolverton, RG26 5SX

Director13 March 2007Active

People with Significant Control

Nicholas Charles Siddle
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:1, Chedworth Place, Ipswich, England, IP9 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Termination secretary company with name termination date.

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2024-03-13Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-13Persons with significant control

Change to a person with significant control.

Download
2018-03-13Officers

Change person director company with change date.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type micro entity.

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