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Golden Moments Worldwide Ltd, SO32 2TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDEN MOMENTS WORLDWIDE LTD

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

This company is commonly known as Golden Moments Worldwide Ltd. The company was founded 25 years ago and was given the registration number 03824028. The firm's registered office is in WALTHAM CHASE. You can find them at Incentive House, Paradise Lane, Waltham Chase, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GOLDEN MOMENTS WORLDWIDE LTD
Company Number:03824028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 79909 - Other reservation service activities n.e.c.
  • 82110 - Combined office administrative service activities
  • 93199 - Other sports activities

Office Address & Contact

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

Company Officers

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

Secretary16 January 2004Active
Incentive House, Paradise Lane, Waltham Chase, SO32 2TH

Director06 February 2004Active
Incentive House, Paradise Lane, Waltham Chase, SO32 2TH

Director12 August 1999Active
Incentive House, Paradise Lane, Waltham Chase, SO32 2TH

Director01 January 2021Active
9 Catherington Lane, Horndean, Waterlooville, PO8 9HS

Secretary12 August 1999Active
Tarragon Farm, Paradise Lane, Waltham Chase, SO32 2TH

Director16 January 2004Active
93 Murchison Road, London, E10 6NA

Director12 August 1999Active
32 Penhurst Road, Havant, PO9 3NX

Director12 August 1999Active
24 Wainscott Road, Portsmouth, PO4 9NN

Director01 January 2003Active
9 Catherington Lane, Horndean, Waterlooville, PO8 9HS

Director12 August 1999Active

People with Significant Control

Mr Paul William Cheatle
Notified on:12 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Incentive House, Waltham Chase, SO32 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Anthony Cheatle
Notified on:12 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Incentive House, Waltham Chase, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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