GOLDEN SQUARE VENTURES LIMITED

Overview

Company Name	GOLDEN SQUARE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09259547
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN SQUARE VENTURES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GOLDEN SQUARE VENTURES LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN SQUARE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GOLDEN SQUARE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for GOLDEN SQUARE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Micro company accounts made up to Oct 31, 2024	2 pages	AA

May 27, 2025	Director's details changed for Mrs Victoria Jane Mein on May 27, 2025	2 pages	CH01

May 27, 2025	Director's details changed for Mr Benjamin Mein on May 27, 2025	2 pages	CH01

May 27, 2025	Registered office address changed from The White House Bunch Lane Haslemere Surrey GU27 1ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 27, 2025	1 pages	AD01

Nov 12, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 04, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Jul 27, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

May 23, 2023	Change of details for Mr Benjamin Mein as a person with significant control on May 11, 2023	2 pages	PSC04

May 22, 2023	Statement of capital following an allotment of shares on May 11, 2023 Capital: GBP 150	3 pages	SH01

Nov 08, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLDEN SQUARE VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEIN, Benjamin

Oct 13, 2014

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

England

United Kingdom

British

1975-12

191894150001

MEIN, Victoria Jane

Mar 21, 2017

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

England

British

1976-7

216993360001

BLAKLEY, Wendy Ann, Mrs.

Oct 13, 2014

Director

High Street

Chobham

GU24 8AF Woking

Surrey

United Kingdom

England

British

1960-6

159715260001

QUORUM NOMINEES LIMITED

Oct 13, 2014

Director

High Street

Chobham

GU24 8AF Woking

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	4065545

195193660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN SQUARE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Jane Mein Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	No
	Nationality: British Country of Residence: England
	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.
Mr Benjamin Mein Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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