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GOLF ACE MANAGEMENT, LTD

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

This company is commonly known as Golf Ace Management, Ltd. The company was founded 4 years ago and was given the registration number 12081087. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GOLF ACE MANAGEMENT, LTD
Company Number:12081087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4610, Sweetwater Blvd Ste 200, Sugar Land, United States, 77479

Director29 September 2021Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director02 July 2019Active

People with Significant Control

Justino Compean Palacios
Notified on:14 October 2021
Status:Active
Date of birth:July 1940
Nationality:Mexican
Country of residence:United States
Address:4610, Sweetwater Blvd Ste 200, Sugar Land, United States, 77479
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Justino Compean Palacios
Notified on:29 September 2021
Status:Active
Date of birth:September 1940
Nationality:Mexican
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Manuel Compean Palacios
Notified on:02 July 2019
Status:Active
Date of birth:April 1948
Nationality:Mexican
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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
2023-08-04Address

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

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-20Address

Default companies house registered office address applied.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Incorporation

Incorporation company.

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