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GOLDENLIGHT LIMITED

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

This company is commonly known as Goldenlight Limited. The company was founded 29 years ago and was given the registration number 03072690. The firm's registered office is in KINGSTON UPON THAMES. You can find them at C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GOLDENLIGHT LIMITED
Company Number:03072690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England, KT2 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Felton Avenue, Mansfield Woodhouse, Nottinghamshire, England, NG19 8UB

Secretary31 July 2015Active
31, Laleham Road, Shepperton, England, TW17 8EQ

Director31 July 2015Active
24, Elm Road, Kingston Upon Thames, England, KT2 6HP

Secretary25 March 2002Active
Elm Cottage 24 Elm Road, Kingston Upon Thames, KT2 6HP

Secretary28 July 1995Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary26 June 1995Active
268 Canbury Park Road, Kingston Upon Thames, KT2 6LS

Director28 July 1995Active
24, Elm Road, Kingston Upon Thames, England, KT2 6HP

Director28 July 1995Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director26 June 1995Active

People with Significant Control

Ms Patsy-Ann Rose
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:31, Laleham Road, Shepperton, England, TW17 8EQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-03Address

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

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2017-07-05Address

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

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Address

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

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-10Officers

Appoint person secretary company with name date.

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2015-08-27Officers

Termination secretary company with name termination date.

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2015-08-03Officers

Termination director company with name termination date.

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2015-08-03Officers

Appoint person director company with name date.

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