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GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05171030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED located?

    Registered Office Address
    19 Temple Mead Close
    19 Temple Mead Close
    HA7 3RG Stanmore
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEN BOUGH INTERNATIONAL COMPANY LIMITEDJul 05, 2004Jul 05, 2004

    What are the latest accounts for GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 26, 2025
    Next Accounts Due OnApr 26, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 19 Temple Mead Close 19 Temple Mead Close Stanmore HA7 3RG on Jun 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Previous accounting period shortened from Jul 27, 2020 to Jul 26, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 28, 2017 to Jul 27, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jul 29, 2016 to Jul 28, 2016

    		1 pagesAA01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 120,778
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIANG, Ying
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		Secretary
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		British136179280001
    JIANG, Ying
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		Director
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		United KingdomBritish136179280002
    YE, Zhen, Dr
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		Director
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		United KingdomBritish98748330006
    JIANG, Ying
    York Science Park
    Innovation Way
    YO10 5DG York
    Innovation Centre
    North Yorkshire
    		Secretary
    York Science Park
    Innovation Way
    YO10 5DG York
    Innovation Centre
    North Yorkshire
    		British98748340004
    BARRELL, Alan Walter, Professor
    19 Sedley Taylor Road
    CB2 8PW Cambridge
    Cambridgeshire
    		Director
    19 Sedley Taylor Road
    CB2 8PW Cambridge
    Cambridgeshire
    		United KingdomBritish154571450001
    WONG, Linda
    Chai Wan Ind City, Phase 1,
    60 Wing Tai Rd.
    Chai Wan
    Rm.1002
    Hong Kong
    Hong Kong
    		Director
    Chai Wan Ind City, Phase 1,
    60 Wing Tai Rd.
    Chai Wan
    Rm.1002
    Hong Kong
    Hong Kong
    		ChinaHong Kong133783400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ying Jiang
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		Apr 06, 2016
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Zhen Ye
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		Apr 06, 2016
    19 Temple Mead Close
    HA7 3RG Stanmore
    19 Temple Mead Close
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0