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GOLDEN RING LTD

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

This company is commonly known as Golden Ring Ltd. The company was founded 4 years ago and was given the registration number 12204177. The firm's registered office is in ASCOT. You can find them at 5 Vicarage Gardens, , Ascot, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:GOLDEN RING LTD
Company Number:12204177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:5 Vicarage Gardens, Ascot, England, SL5 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Vicarage Gardens, Ascot, England, SL5 9DX

Director12 September 2019Active
5, Vicarage Gardens, Ascot, England, SL5 9DX

Director10 October 2019Active
5, Vicarage Gardens, Ascot, England, SL5 9DX

Director10 October 2019Active

People with Significant Control

Mr Aleksandr Kuznetcov
Notified on:10 October 2019
Status:Active
Date of birth:February 1972
Nationality:Russian
Country of residence:England
Address:5, Vicarage Gardens, Ascot, England, SL5 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tatiana Kuznetcova
Notified on:10 October 2019
Status:Active
Date of birth:November 1972
Nationality:Russian
Country of residence:England
Address:5, Vicarage Gardens, Ascot, England, SL5 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Valery Beroskin
Notified on:12 September 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Vicarage Gardens, Ascot, England, SL5 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-08-03Capital

Second filing capital allotment shares.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-16Capital

Capital allotment shares.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-09-12Incorporation

Incorporation company.

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