GOLDEN MOMENTS WORLDWIDE LTD - WALTHAM CHASE
| Company Profile | Company Filings |
Overview
GOLDEN MOMENTS WORLDWIDE LTD is a Private Limited Company from WALTHAM CHASE and has the status: Active.
GOLDEN MOMENTS WORLDWIDE LTD was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDEN MOMENTS WORLDWIDE LTD was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDEN MOMENTS WORLDWIDE LTD - WALTHAM CHASE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
79909 - Other reservation service activities n.e.c.
82110 - Combined office administrative service activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INCENTIVE HOUSE
WALTHAM CHASE
SO32 2TH
This Company Originates in : United Kingdom
Previous trading names include:
GOLDENMOMENTS.NET LIMITED (until 11/01/2013)
GOLDENMOMENTS.NET LIMITED (until 11/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE CLARE CHEATLE | Sep 1981 | British | Director | 2021-01-01 | CURRENT |
| STEVEN ANTHONY CHEATLE | Jan 1976 | British | Director | 1999-08-12 | CURRENT |
| PAUL WILLIAM CHEATLE | Jan 1976 | British | Director | 2004-02-06 | CURRENT |
| STEVEN ANTHONY CHEATLE | Jan 1976 | British | Secretary | 2004-01-16 | CURRENT |
| JAMES ARRON JAY | May 1979 | Director | 1999-08-12 UNTIL 2004-01-05 | RESIGNED | |
| KATE CHRISTINA HOLDEN | Jul 1978 | British | Director | 2003-01-01 UNTIL 2004-01-09 | RESIGNED |
| KANE BENJAMIN FRISBY | May 1976 | British | Director | 1999-08-12 UNTIL 1999-10-23 | RESIGNED |
| PAUL WILLIAM CHEATLE | Jan 1976 | British | Director | 1999-08-12 UNTIL 1999-09-02 | RESIGNED |
| ANTHONY GEORGE CHEATLE | Dec 1943 | British | Director | 2004-01-16 UNTIL 2004-02-06 | RESIGNED |
| JAMES ARRON JAY | May 1979 | Secretary | 1999-08-12 UNTIL 2004-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul William Cheatle | 2016-08-12 | 1/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Steven Anthony Cheatle | 2016-08-12 | 1/1976 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Golden Moments Worldwide Ltd Accounts | 2024-04-23 | 31-12-2023 | £743,115 Cash £608,112 equity |
| Golden Moments Worldwide Ltd Accounts | 2023-08-02 | 31-12-2022 | £518,374 Cash £438,801 equity |
| Golden Moments Worldwide Ltd Accounts | 2022-08-16 | 31-12-2021 | £322,791 Cash £212,891 equity |
| Golden Moments Worldwide Ltd Accounts | 2021-09-18 | 31-12-2020 | £194,619 Cash £90,608 equity |
| Golden Moments Worldwide Ltd Accounts | 2020-09-23 | 31-12-2019 | £216,654 Cash £160,847 equity |
| Golden Moments Worldwide Ltd Accounts | 2019-09-24 | 31-12-2018 | £280,877 Cash £256,357 equity |
| Golden Moments Worldwide Ltd Accounts | 2018-09-29 | 31-12-2017 | £212,790 Cash £145,469 equity |
| Golden Moments Worldwide Ltd Accounts | 2017-09-29 | 31-12-2016 | £75,692 Cash £57,258 equity |