Company number 07318416
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 40 DORDRECHT ROAD, LONDON, W3 7TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
GBP 1
. The most likely internet sites of GOLDEN RATIO CONSULTING LTD are www.goldenratioconsulting.co.uk, and www.golden-ratio-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Ratio Consulting Ltd is a Private Limited Company.
The company registration number is 07318416. Golden Ratio Consulting Ltd has been working since 19 July 2010.
The present status of the company is Active. The registered address of Golden Ratio Consulting Ltd is 40 Dordrecht Road London W3 7tf. The company`s financial liabilities are £22.32k. It is £-40.04k against last year. And the total assets are £22.32k, which is £-40.04k against last year. DESTINO, Maria Lucrezia is a Secretary of the company. DIGNAN, James Maxwell is a Director of the company. The company operates in "Management consultancy activities other than financial management".
golden ratio consulting Key Finiance
LIABILITIES
£22.32k
-65%
CASH
n/a
TOTAL ASSETS
£22.32k
-65%
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Maxwell Dignan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN RATIO CONSULTING LTD Events
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Mar 2016
Micro company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
01 May 2015
Registered office address changed from 344B Long Lane London N2 8JX to 40 Dordrecht Road London W3 7TF on 1 May 2015
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
24 Nov 2011
Director's details changed for Mr James Maxwell Dignan on 23 November 2011
24 Nov 2011
Registered office address changed from 89 Edith Road London W14 0TJ England on 24 November 2011
23 Nov 2011
Secretary's details changed for Miss Maria Lucrezia Destino on 23 November 2011
01 Aug 2011
Annual return made up to 19 July 2011 with full list of shareholders
19 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted