GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
COMPANY NUMBER
10659859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2017
(7 years and 9 months old)
WEBSITE
theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1BU
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN SQUARE RE INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
Credit Risk Overview
Want to learn more about GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 161 Past: 535 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/03/2017 - 06/04/2018 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Howard Laurence Sefton (923882824) Appointed |
| 14/06/2022 | New Board Member Thomas Gordon Brown (921544336) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | Richard Dylan Jones (916089731) has left the board |
| 16/04/2019 | Jennifer Wright (924530284) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530284) Appointed |
| 17/04/2018 | Emma Louise Greenfield (922638037) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
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