Goldensquare.Com Limited

Active03615936 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
William Littlejohn Mortimer
Angela Jane Mortimer
Accounts type
Dormant
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 1998
British
Born October 1946 (80)
Officer history (7 former)
9 October 2018
Resigned Slc Corporate Services Limited as Corporate Secretary
1 December 2006
Appointed Slc Corporate Services Limited as Corporate Secretary
1 December 2006
Resigned Patel, Hemal as Secretary
1 October 2005
Appointed Patel, Hemal as Secretary
1 October 2005
Resigned Venus, David Anthony as Secretary
13 March 2000
Resigned Doyle, Harry Sidney as Director
16 September 1999
Resigned Hogan, Anthony Kevin as Director
14 August 1998
Resigned Armour, Douglas William as Nominee Secretary
14 August 1998
Resigned Venus, David Anthony as Nominee Director
14 August 1998
Appointed Hogan, Anthony Kevin as Director
14 August 1998
Appointed Venus, David Anthony as Nominee Director
14 August 1998
Appointed Doyle, Harry Sidney as Director
14 August 1998
Appointed Mortimer, William Littlejohn as Director
14 August 1998
Appointed Venus, David Anthony as Secretary
14 August 1998
Appointed Armour, Douglas William as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Angela Jane Mortimer
Individual · Notified 15 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1946 (80)
Former controllers (1)
15 January 2021
Ceased Angela Mortimer PLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£2£2£2
Shareholder Funds£100£100£100£100£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company30 June 2025
19 January 2026Confirmation statement with no updates18 January 2026
7 April 2025Accounts for a dormant company30 June 2024
20 January 2025Confirmation statement with no updates18 January 2025
15 May 2024Compulsory strike-off action has been discontinued
Show all recent filings

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