Golden Moments Limited

Active05056387 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Directors
Mohammed Fozlul Hoque
Mohammed Turon Miah
Owned by
Mohammed Turon Miah
Mohammed Fozlul Hoque
Accounts type
Micro entity
Region
West Midlands
Address
Six Ways Business Centre
1 Guildford Street
Birmingham
B19 2HN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hoque, Mohammed Fozlul
Director · Appointed 1 October 2004
British
Born October 1967 (59)
Miah, Mohammed Turon
Director · Appointed 1 October 2004
British
Born December 1972 (53)
Officer history (4 former)
1 May 2016
Resigned Hoque, Mohammed Fozlul as Secretary
3 July 2006
Resigned Alom, Badrul as Director
1 October 2004
Appointed Hoque, Mohammed Fozlul as Director
1 October 2004
Appointed Miah, Mohammed Turon as Director
1 October 2004
Appointed Alom, Badrul as Director
1 October 2004
Appointed Hoque, Mohammed Fozlul as Secretary
1 March 2004
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
1 March 2004
Resigned Highstone Directors Limited as Corporate Nominee Director
26 February 2004
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
26 February 2004
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Mohammed Turon Miah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Mohammed Fozlul Hoque
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Employees
14
Current Ratio
0.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,784 £4,256 £282 (£6,922) (£15,124) (£19,843)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,406£6,709£19,076£32,191£42,100£55,301
Current Assets£30,020£51,212£51,747£48,337£50,306£29,866
Debtors£1,381£4,929£4,179£5,691£4,423
Cash£44,481£37,803£41,617£40,023£17,175
Creditors (< 1 year)£42,043£48,486£42,273£33,880£30,877£27,383
Creditors (> 1 year)£13,994£24,559£35,472£46,366£57,273£0
Net Current Assets£2,726£9,474£14,457£19,429£2,483
Net Assets(£15,124)(£6,922)£282£4,256£57,784
Shareholder Funds(£19,843)(£15,124)(£6,922)£282£4,256£57,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates26 February 2026
3 July 2025Micro company accounts28 February 2025
27 February 2025Confirmation statement with updates26 February 2025
19 September 2024Unaudited abridged accounts29 February 2024
26 February 2024Registered office address changed
Show all recent filings

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