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Golden Orb Limited, N3 1QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDEN ORB LIMITED

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

This company is commonly known as Golden Orb Limited. The company was founded 24 years ago and was given the registration number 03973308. The firm's registered office is in LONDON. You can find them at Hathaway House, Popes Drive, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GOLDEN ORB LIMITED
Company Number:03973308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hathaway House, Popes Drive, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Grange Road, Egham, TW20 9QW

Secretary14 April 2000Active
Overdale, 25 The Rise, Amersham, HP7 9AG

Director30 January 2003Active
17 Grange Road, Egham, TW20 9QW

Director14 April 2000Active
17 Grange Road, Egham, TW20 9QW

Director14 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 April 2000Active

People with Significant Control

Terence David Caldwell Hogan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:17 Grange Road, Egham, TW20 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Elizabeth Morrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:17 Grange Road, Egham, TW20 9QW
Nature of control:
  • Right to appoint and remove directors
Timothy John Hodson
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Overdale, 25 The Rise, Amersham, HP7 9AG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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