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GOLDENFISH LIMITED

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

This company is commonly known as Goldenfish Limited. The company was founded 28 years ago and was given the registration number 03122383. The firm's registered office is in GUILDFORD. You can find them at 4 Beaufort, Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:GOLDENFISH LIMITED
Company Number:03122383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Beaufort, Parklands, Railton Road, Guildford, Surrey, England, GU2 9JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 24, Marlyns Drive, Guildford, United Kingdom, GU4 7LT

Director09 November 1995Active
Flat 1 15 Ifield Road, Chelsea, London, SW10 9A2

Secretary09 November 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 November 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 November 1995Active

People with Significant Control

Mr Jorgen Saabye Nielsen
Notified on:30 June 2016
Status:Active
Date of birth:April 1964
Nationality:Danish
Country of residence:England
Address:4 Beaufort, Parklands, Railton Road, Guildford, England, GU2 9JX
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 (6 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-02-01Gazette

Gazette filings brought up to date.

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2017-01-31Gazette

Gazette notice compulsory.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Address

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

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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