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GOLDEN-MAX LTD

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

This company is commonly known as Golden-max Ltd. The company was founded 10 years ago and was given the registration number 08691364. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:GOLDEN-MAX LTD
Company Number:08691364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cottesbrook Close, Liverpool, England, L11 3AB

Director24 November 2013Active
32, Lisburn Lane, Liverpool, England, L13 9AF

Director16 September 2013Active
26, Kimble Grove, Birmingham, England, B24 0RW

Director01 May 2020Active

People with Significant Control

Mr Odyseusz Karalis
Notified on:16 September 2016
Status:Active
Date of birth:September 1972
Nationality:Polish
Country of residence:England
Address:152, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-05Address

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

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Officers

Appoint person director company with name date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Address

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

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2018-11-28Address

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

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type total exemption full.

Download
2016-11-09Officers

Change person director company with change date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-04Annual return

Annual return company with made up date full list shareholders.

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