Bymetric
UK company intelligence
Company Active LTD

Company profile

Golden Secretaries Limited

UK company 03793814, incorporated on 22 June 1999.

Golden Secretaries Limited is a UK company with status Active founded in 1999.

Company number
03793814
Incorporated
22 Jun 1999
Companies House status
Active

Company identity

Founded / incorporated
22 June 1999

Company number 03793814

Verify at Companies House
Legal name
GOLDEN SECRETARIES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Golden Secretaries Limited
CRN 03793814
2
Direct and ultimate controller Active LLP
Lewis Golden LLP
CRN OC397232

Latest accounts

Financial period: 1 Jul 2024 to 30 Jun 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
8

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Mar
2028

Accounts due

Accounts Due

Next accounts due date

06 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts filed

Accounts

Last accounts made up date

22 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Jun
1999

Incorporated

Inception

Company registered at Companies House