GS

21 GOLDEN SQUARE LTD

Active

Company number 12725104

London, United Kingdom · Incorporated 7 July 2020

18 Thurloe Place, London, SW7 2SP, United Kingdom

Last updated on 2 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hy Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Small
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2021 View
Resolution
Resolution
11 September 2020 View
Memorandum Articles
Incorporation
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Incorporation Company
Incorporation
7 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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