GOLDEN CHILD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Golden Child Limited. The company was founded 5 years ago and was given the registration number 12107936. The firm's registered office is in LONDON. You can find them at C205 The Chocolate Factory, 5 Clarendon Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | GOLDEN CHILD LIMITED |
|---|
| Company Number | : | 12107936 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 July 2019 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | C205 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom, N22 6XJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Chris Andrew Simeou |
| Notified on | : | 24 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C205, The Chocolate Factory, London, United Kingdom, N22 6XJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Maria Criss Kyriacou |
| Notified on | : | 24 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C205, The Chocolate Factory, London, United Kingdom, N22 6XJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Nepheli Limited |
| Notified on | : | 17 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 10a, Aldermans Hill, London, England, N13 4PJ |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)