Introduction
Watch Company
G
GOLDEN SUN MANAGEMENT LTD
GOLDEN SUN MANAGEMENT LTD is an active company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. GOLDEN SUN MANAGEMENT LTD was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13799833
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
55 Ludgate Hill London, EC4M 7JW,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAIN, Claire Marie
ActiveLudgate Hill, LondonEC4M 7JW
Born March 1970
Director
Appointed 14 Dec 2021
CAIN, Claire Marie
Ludgate Hill, LondonEC4M 7JW
Born March 1970
Director
14 Dec 2021
Active
SMITH, Christopher Stephen
ActiveLudgate Hill, LondonEC4M 7JW
Born January 1972
Director
Appointed 14 Dec 2021
SMITH, Christopher Stephen
Ludgate Hill, LondonEC4M 7JW
Born January 1972
Director
14 Dec 2021
Active
O'CONNOR, Janet Caroline
ResignedLudgate Hill, LondonEC4M 7JW
Born October 1978
Director
Appointed 11 Jan 2022
Resigned 07 Nov 2022
O'CONNOR, Janet Caroline
Ludgate Hill, LondonEC4M 7JW
Born October 1978
Director
11 Jan 2022
Resigned 07 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jorge Horacio Messi
ActiveLudgate Hill, LondonEC4M 7JW
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Mr Jorge Horacio Messi
Ludgate Hill, LondonEC4M 7JW
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022