Introduction
Watch Company
G
GOLDEN MARZIPAN LTD
GOLDEN MARZIPAN LTD is an active company incorporated on 20 August 2019 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. GOLDEN MARZIPAN LTD was registered 6 years ago.(SIC: 62020, 70210, 70229)
Status
active
Active since 6 years ago
Company No
12165346
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
The Old School House Apartment 2 37a Grove Road Harrogate, HG1 5EW,
Previous Addresses
28-29 New Road Kidderminster DY10 1AF England
From: 23 November 2020To: 10 December 2024
George Powell and Associates 28-29 New Road Kidderminster Worcestershire DY10 1AF England
From: 31 May 2020To: 23 November 2020
20-22 Wenlock Road London N1 7GU England
From: 20 August 2019To: 31 May 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DUNGWORTH, Stephen Charles
Active37a Grove Road, HarrogateHG1 5EW
Born February 1960
Director
Appointed 20 Aug 2019
DUNGWORTH, Stephen Charles
37a Grove Road, HarrogateHG1 5EW
Born February 1960
Director
20 Aug 2019
Active
POWELL, George
Resigned28-29 New Road, KidderminsterDY10 1AF
Secretary
Appointed 31 May 2020
Resigned 01 Nov 2020
POWELL, George
28-29 New Road, KidderminsterDY10 1AF
Secretary
31 May 2020
Resigned 01 Nov 2020
Resigned
GALASSI, Gillian Elizabeth
ResignedWenlock Road, LondonN1 7GU
Born March 1977
Director
Appointed 20 Aug 2019
Resigned 16 Apr 2020
GALASSI, Gillian Elizabeth
Wenlock Road, LondonN1 7GU
Born March 1977
Director
20 Aug 2019
Resigned 16 Apr 2020
Resigned
KINGSTON, Jason
ResignedWenlock Road, LondonN1 7GU
Born July 1971
Director
Appointed 20 Aug 2019
Resigned 31 May 2020
KINGSTON, Jason
Wenlock Road, LondonN1 7GU
Born July 1971
Director
20 Aug 2019
Resigned 31 May 2020
Resigned
LUNIO, Peter
ResignedNew Road, KidderminsterDY10 1AF
Born February 1959
Director
Appointed 20 Aug 2019
Resigned 01 May 2024
LUNIO, Peter
New Road, KidderminsterDY10 1AF
Born February 1959
Director
20 Aug 2019
Resigned 01 May 2024
Resigned
MCLEOD, Helen Ruth
ResignedWenlock Road, LondonN1 7GU
Born September 1971
Director
Appointed 20 Aug 2019
Resigned 16 Apr 2020
MCLEOD, Helen Ruth
Wenlock Road, LondonN1 7GU
Born September 1971
Director
20 Aug 2019
Resigned 16 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Charles Dungworth
Active37a Grove Road, HarrogateHG1 5EW
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2024
Mr Stephen Charles Dungworth
37a Grove Road, HarrogateHG1 5EW
Born February 1960
Ownership of shares 75 to 100 percent
01 May 2024
Active
Mr Peter Lunio
Ceased28-29 New Road, KidderminsterDY10 1AF
Born February 1959
Nature of Control
Significant influence or control
Notified 16 Jun 2020
Ceased 01 May 2024
Mr Peter Lunio
28-29 New Road, KidderminsterDY10 1AF
Born February 1959
Significant influence or control
16 Jun 2020
Ceased 01 May 2024
Ceased
Mr Peter Lunio
CeasedWenlock Road, LondonN1 7GU
Born February 1959
Nature of Control
Significant influence or control
Notified 20 Aug 2019
Ceased 31 May 2020
Mr Peter Lunio
Wenlock Road, LondonN1 7GU
Born February 1959
Significant influence or control
20 Aug 2019
Ceased 31 May 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2020
23 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2020
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2020
31 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2020
31 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020