Golden Square UK Limited

Active03676558 Private limited company
Incorporated
1 December 1998 (27 years)
Previously known as
Captain Cloud Limited (until 13 September 2009)
Forward Thinking Limited (until 28 March 2001)
Letterstone Limited (until 21 April 1999)
Industry
Other publishing activities (58190)
Owned by
William Matthew Sieghart
Accounts type
Total exemption full
Region
Greater London
Address
23 Golden Square
London
W1F 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 1998
British
Born April 1960 (66)
Officer history (4 former)
29 April 2024
Resigned Mendoza, Neil Francis Jeremy as Secretary
29 April 2024
3 December 1998
Appointed Sieghart, William Matthew as Director
3 December 1998
Appointed Mendoza, Neil Francis Jeremy as Secretary
3 December 1998
3 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
18 September 2024
Ceased Neil Francis Jeremy Mendoza — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£3,070)
Cash
£8,456
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £15,590 £7,566 £79,508 £55,072 £23,485 (£3,070)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,345£616£16,811£36,347
Current Assets£33,479£45,883£123,990£143,776£45,521£77,625
Cash£8,456£29,330£67,851£95,369£25,893£27,639
Creditors (< 1 year)£36,549£20,564£48,092£42,933£29,386£52,974
Creditors (> 1 year)£0£1,834£21,834£21,834£22,186£38,502
Net Current Assets(£3,070)£25,319£75,898£100,843£16,135£24,651
Net Assets(£3,070)£23,485£55,072£79,508£7,566£15,590
Shareholder Funds(£3,070)£23,485£55,072£79,508£7,566£15,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates19 November 2025
30 September 2025Total exemption full accounts31 December 2024
18 September 2025Cessation of a person with significant control
18 September 2025Change of details for a person with significant control
3 December 2024Confirmation statement with updates19 November 2024
Show all recent filings

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