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GOLDEN SPOON LIMITED

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

This company is commonly known as Golden Spoon Limited. The company was founded 4 years ago and was given the registration number 12162817. The firm's registered office is in HOVE. You can find them at Flat 9, 26 Portland Road, Hove, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDEN SPOON LIMITED
Company Number:12162817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 9, 26 Portland Road, Hove, England, BN3 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 26 Portland Road, Hove, England, BN3 3DJ

Director12 November 2019Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director21 September 2019Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director19 August 2019Active

People with Significant Control

Ms Lana Rose Macleod Pinsent
Notified on:12 November 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Flat 9, 26 Portland Road, Hove, England, BN3 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Yssbelice Pulido De Salvi
Notified on:21 September 2019
Status:Active
Date of birth:January 1977
Nationality:Venezuelan
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lynda Joy Silverman
Notified on:19 August 2019
Status:Active
Date of birth:September 1955
Nationality:English
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-15Address

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

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Officers

Appoint person director company with name date.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-23Officers

Termination director company with name termination date.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-21Persons with significant control

Notification of a person with significant control.

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2019-09-21Officers

Appoint person director company with name date.

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2019-08-19Incorporation

Incorporation company.

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