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GOLDEN PARACHUTE LTD

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

This company is commonly known as Golden Parachute Ltd. The company was founded 6 years ago and was given the registration number 10974187. The firm's registered office is in LONDON. You can find them at 201 Winchester Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GOLDEN PARACHUTE LTD
Company Number:10974187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:201 Winchester Road, London, England, N9 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65a, Station Road, Edgware, United Kingdom, HA8 7HX

Director21 September 2017Active

People with Significant Control

Mr Efstathios Georgiadis
Notified on:05 November 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Significant influence or control
Mr Spyridon Kapsalis
Notified on:05 November 2018
Status:Active
Date of birth:June 1986
Nationality:Greek
Country of residence:United Kingdom
Address:65a, Station Road, Edgware, United Kingdom, HA8 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Spyridon Kapsalis
Notified on:21 September 2017
Status:Active
Date of birth:June 1986
Nationality:Greek
Country of residence:England
Address:Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-01-24Accounts

Accounts amended with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-06-11Address

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

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2020-05-06Address

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

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Change person director company with change date.

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2019-07-03Address

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

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Address

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

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2019-03-28Accounts

Accounts amended with accounts type total exemption full.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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