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GOLDEN TIE LIMITED

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

This company is commonly known as Golden Tie Limited. The company was founded 3 years ago and was given the registration number 12865033. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDEN TIE LIMITED
Company Number:12865033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Faulkner Close, Dagenham, England, RM8 1TE

Director03 May 2023Active
12, South Park Drive, Ilford, England, IG3 9AG

Director27 January 2023Active
403, Hornsey Road, London, England, N19 4DX

Director08 September 2020Active

People with Significant Control

Mr Sadiq Khan
Notified on:03 May 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:1a, Faulkner Close, Dagenham, England, RM8 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahbaz Ali Fazli
Notified on:27 January 2023
Status:Active
Date of birth:December 1978
Nationality:Pakistani
Country of residence:England
Address:12, South Park Drive, Ilford, England, IG3 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:08 September 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-03Address

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

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-27Address

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

Download
2023-01-27Persons with significant control

Notification of a person with significant control.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-10-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

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2022-06-05Accounts

Change account reference date company previous shortened.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-08Incorporation

Incorporation company.

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