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GOLDENSQUARE.COM LIMITED

Active
03615936·incorporated 1998-08-14

GOLDENSQUARE.COM LIMITED is an active UK private limited company, incorporated on 14 August 1998 at Companies House (number 03615936; OpenRegistry canonical ID GB-03615936-goldensquare-com-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-14
Registered Address
42 BERNERS STREET, LONDON, ENGLAND, W1T 3ND, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

GOLDENSQUARE.COM LIMITED has 2 persons with significant control on file:

  • William Littlejohn Mortimer born 1946 resident in United Kingdom, British national. Notified 2021-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Angela Jane Mortimer born 1946 resident in United Kingdom, British national. Notified 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Angela Mortimer Plc (England reg. 01205549). Notified 2016-04-06. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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