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GOLDEN SHOVEL LTD

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

This company is commonly known as Golden Shovel Ltd. The company was founded 7 years ago and was given the registration number 10424854. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDEN SHOVEL LTD
Company Number:10424854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director20 October 2016Active
143 Station Road, Hampton, England, TW12 2AL

Director18 March 2020Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director13 October 2016Active

People with Significant Control

Ms Chuan Yue
Notified on:18 March 2020
Status:Active
Date of birth:September 1983
Nationality:Chinese
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi Kit Kevin Liem
Notified on:13 October 2016
Status:Active
Date of birth:July 1980
Nationality:Chinese
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-23Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-30Persons with significant control

Change to a person with significant control without name date.

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2021-10-27Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-23Officers

Change person director company with change date.

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2021-10-23Address

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

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Termination director company with name termination date.

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2020-04-03Officers

Appoint person director company with name date.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Appoint person director company with name date.

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2016-10-13Incorporation

Incorporation company.

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