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GOLDEN MOMENTS INTERNATIONAL LTD.

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

This company is commonly known as Golden Moments International Ltd.. The company was founded 9 years ago and was given the registration number 09524297. The firm's registered office is in SOUTHAMPTON. You can find them at Incentive House Paradise Lane, Waltham Chase, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDEN MOMENTS INTERNATIONAL LTD.
Company Number:09524297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Incentive House Paradise Lane, Waltham Chase, Southampton, United Kingdom, SO32 2TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Incentive House, Paradise Lane, Waltham Chase, Southampton, United Kingdom, SO32 2TH

Secretary02 April 2015Active
Incentive House, Paradise Lane, Waltham Chase, Southampton, United Kingdom, SO32 2TH

Director02 April 2015Active
Incentive House, Paradise Lane, Waltham Chase, Southampton, United Kingdom, SO32 2TH

Director02 April 2015Active
Incentive House, Paradise Lane, Waltham Chase, Southampton, United Kingdom, SO32 2TH

Director01 January 2021Active

People with Significant Control

Mr Paul William Cheatle
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:14a, Upper Brighton Road, Surbiton, England, KT6 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Anthony Cheatle
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Incentive House, Paradise Lane, Southampton, England, SO32 2TH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts amended with accounts type total exemption full.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-28Officers

Appoint person director company with name date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-22Accounts

Change account reference date company previous shortened.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Incorporation

Incorporation company.

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