GOLDEN SQUARE UK LIMITED

Key Data

Status

Active

Company No.

03676558

Incorporation date

01/12/1998

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

02/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/09/2025

Change of details for Mr William Matthew Sieghart as a person with significant control on 2024-09-18

View PDF (2 pages)

18/09/2025

Cessation of Neil Francis Jeremy Mendoza as a person with significant control on 2024-09-18

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

18/06/2024

Registered office address changed from 50 Albemarle Street London W1S 4BD United Kingdom to 23 Golden Square London W1F 9JP on 2024-06-18

View PDF (1 pages)

09/05/2024

Termination of appointment of Neil Francis Jeremy Mendoza as a director on 2024-04-29

View PDF (1 pages)

09/05/2024

Termination of appointment of Neil Francis Jeremy Mendoza as a secretary on 2024-04-29

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
79.51K
-
0.00
95.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	01/12/1998 - 03/12/1998	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/12/1998 - 03/12/1998	9278
Mendoza, Neil Francis Jeremy	Director	03/12/1998 - 29/04/2024	19
Mendoza, Neil	Secretary	03/12/1998 - 29/04/2024	2
Sieghart, William Matthew	Director	03/12/1998 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GOLDEN SQUARE UK LIMITED

GOLDEN SQUARE UK LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at 23 Golden Square, London W1F 9JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN SQUARE UK LIMITED?

GOLDEN SQUARE UK LIMITED is currently Active. It was registered on 01/12/1998 .

Where is GOLDEN SQUARE UK LIMITED located?

GOLDEN SQUARE UK LIMITED is registered at 23 Golden Square, London W1F 9JP.

What does GOLDEN SQUARE UK LIMITED do?

GOLDEN SQUARE UK LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for GOLDEN SQUARE UK LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-11-19 with no updates.