GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

19 TEMPLE MEAD CLOSE, STANMORE HA7 3RG

Active
Private Limited Company
Company No. 05171030
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in STANMORE. GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 3 months and 7 days.

Name	GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED
Company number	05171030
Company type	Private Limited Company
Incorporation date	05 Jul 2004
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Activities of venture and development capital companies (64303) Activities of patent and copyright agents; other legal activities n.e.c. (69109) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	19 TEMPLE MEAD CLOSE 19 TEMPLE MEAD CLOSE STANMORE HA7 3RG
Country Of Origin	ENGLAND

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
Dr Zhen Ye Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Ying Jiang Nationality: British	Dates: Wednesday, April 6, 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	26 July
Next annual accounts due	26 April 2025, (195 days left)
Latest accounts	31 July 2023
Next confirmation statement due	29 June 2017
Last confirmation statement dated	01 June 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED	05 Jul 2004
GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED	13 Mar 2008