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Company information:
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Golden Square Uk Limited (No: 03676558)

Address: 50 ALBEMARLE STREET, LONDON, W1S 4BD, UNITED KINGDOM

Status: Operating Company

Incorporated: 12-Jan-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 58190 - Other publishing activities

Current Director: WILLIAM MATTHEW SIEGHART ( DOB: Apr-1960   From: Dec-1998  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: NEIL FRANCIS JEREMY MENDOZA ( DOB: Nov-1959   From: Dec-1998   To: Apr-2024  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: NEIL FRANCIS JEREMY MENDOZA ( DOB: Nov-1959   From: Dec-1998   To: Apr-2024  )

Persons of Significant Control:

Mr Neil Francis Jeremy Mendoza, 50 Albemarle Street, London, W1S 4BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr William Matthew Sieghart, 50 Albemarle Street, London, W1S 4BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 19 20 20 21 21 22 22 23 Chart
Fixed assets 109,444 109444.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 90,624 73,614 53,851 36,347 16,811 616 1,345 90624.0,0.0,73614.0,0.0,53851.0,0.0,36347.0,0.0,16811.0,0.0,616.0,0.0,1345.0,0.0
Fixed assets / Investments, fixed assets 18,820 18820.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 146,705 115,293 107,084 77,625 45,521 143,776 123,990 45,883 146705.0,0.0,115293.0,0.0,107084.0,0.0,77625.0,0.0,45521.0,0.0,143776.0,0.0,123990.0,45883.0
Current assets / Cash at bank and on hand 100,517 104,185 95,026 27,639 25,893 95,369 67,851 29,330 100517.0,0.0,104185.0,0.0,95026.0,0.0,27639.0,0.0,25893.0,0.0,95369.0,0.0,67851.0,29330.0
Net current assets (liabilities) 95,704 59,385 50,666 24,651 16,135 100,843 75,898 25,319 95704.0,0.0,59385.0,0.0,50666.0,0.0,24651.0,0.0,16135.0,0.0,100843.0,0.0,75898.0,25319.0
Total assets less current liabilities 205,148 132,999 104,517 60,998 32,946 101,459 77,243 25,319 205148.0,0.0,132999.0,0.0,104517.0,0.0,60998.0,0.0,32946.0,0.0,101459.0,0.0,77243.0,25319.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 18,125 13,987 10,232 6,906 3,194 117 337 18125.0,0.0,13987.0,0.0,10232.0,0.0,6906.0,0.0,3194.0,0.0,117.0,0.0,337.0,0.0
Net assets (liabilities) 118,364 45,548 38,921 15,590 7,566 79,508 55,072 23,485 118364.0,0.0,45548.0,0.0,38921.0,0.0,15590.0,0.0,7566.0,0.0,79508.0,0.0,55072.0,23485.0
Equity / share capital and reserves 118,364 45,548 38,921 15,590 7,566 79,508 55,072 23,485 118364.0,0.0,45548.0,0.0,38921.0,0.0,15590.0,0.0,7566.0,0.0,79508.0,0.0,55072.0,23485.0
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