GOLDEN MOMENTS WORLDWIDE LTD
INCENTIVE HOUSE, PARADISE LANE, WALTHAM CHASE SO32 2TH- Active
- Private Limited Company
- Company No. 03824028
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN MOMENTS WORLDWIDE LTD was incorporated on Thursday, August 12, 1999 as a Private Limited Company with registered address in WALTHAM CHASE. GOLDEN MOMENTS WORLDWIDE LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 25 years 2 months and 27 days.
| Name | GOLDEN MOMENTS WORLDWIDE LTD |
|---|---|
| Company number | 03824028 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INCENTIVE HOUSE PARADISE LANE WALTHAM CHASE SO32 2TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Anthony Cheatle Nationality: British |
Dates: Friday, August 12, 2016 - present
significant influence or control
|
| Mr Paul William Cheatle Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN MOMENTS WORLDWIDE LTD | 12 Aug 1999 |
| GOLDENMOMENTS.NET LIMITED | 11 Jan 2013 |