GOLDEN KEY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Golden Key Solutions Ltd. The company was founded 6 years ago and was given the registration number 11858950. The firm's registered office is in NORTHOLT. You can find them at 5 Ealing Road, , Northolt, . This company's SIC code is 73120 - Media representation services.
Company Information
Name | : | GOLDEN KEY SOLUTIONS LTD |
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Company Number | : | 11858950 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 March 2019 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
Registered Address | : | 5 Ealing Road, Northolt, England, UB5 6AE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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207, Regent Street, London, England, W1B 3HH | Director | 22 February 2021 | Active |
5, Ealing Road, Northolt, England, UB5 6AE | Director | 04 March 2019 | Active |
People with Significant Control
Mr Giuseppe Marconi |
Notified on | : | 01 July 2024 |
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Status | : | Active |
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Date of birth | : | May 1945 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | 8 Cloverland, Hatfield, London, United Kingdom, AL10 9ED |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ae Morgan Corporate Limited |
Notified on | : | 02 March 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
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Nature of control | : | - Significant influence or control
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Mr Ettore Colella |
Notified on | : | 22 February 2021 |
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Status | : | Active |
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Date of birth | : | August 1958 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 207, Regent Street, London, England, W1B 3HH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Matteo Turi |
Notified on | : | 04 March 2019 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 5, Ealing Road, Northolt, England, UB5 6AE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)