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Golden Square Mart Ltd, HA3 5RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDEN SQUARE MART LTD

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

This company is commonly known as Golden Square Mart Ltd. The company was founded 4 years ago and was given the registration number 12774925. The firm's registered office is in HARROW. You can find them at Sovereign House, Graham Road, Harrow, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:GOLDEN SQUARE MART LTD
Company Number:12774925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Sovereign House, Graham Road, Harrow, England, HA3 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 35 Kensington Gardens Square, London, United Kingdom, W2 4BQ

Secretary28 July 2020Active
Flat 1, 35 Kensington Gardens Square, London, United Kingdom, W2 4BQ

Director28 July 2020Active
Sovereign House, Graham Road, Harrow, England, HA3 5RF

Director16 June 2022Active
7, Parklands Way, Worcester Park, Surrey, United Kingdom, KT4 7HT

Director28 July 2020Active

People with Significant Control

Mr Zoo Thang Eau
Notified on:28 July 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Parklands Way, Surrey, United Kingdom, KT4 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phil Day
Notified on:28 July 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 35 Kensington Gardens Square, London, United Kingdom, W2 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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