Company Profile
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SmallGolden Moments Worldwide Ltd
03824028•Private Limited With Share Capital
Incentive House, Paradise Lane, Waltham Chase, SO322TH
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Incorporated
12/08/1999
Company Age
27 years
Directors
4
Employees
8
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Golden Moments Worldwide Ltd (03824028) is a private limited with share capital incorporated on 12/08/1999 (27 years old) and registered in waltham chase, SO322TH. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 12/08/1999
SO322TH
8 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£791.1K
Net Assets
£981.7K
Est. Turnover
£1.90M
AI Estimated
Unreported
Cash
£877.4K
Key Metrics
8
Employees
4
Directors
2
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Legacy
Category:Mortgage
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Officers
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2001
Legacy
Category:Annual Return
Date:15-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Address
Date:30-11-1999
Legacy
Category:Officers
Date:29-10-1999
Incorporation Company
Category:Incorporation
Date:12-08-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/04/2026
Latest Accounts31/12/2025
Trading Addresses
Incentive House, Tarragon Farm, Paradise Lane, Waltham Chase, Southampton, Hampshire, SO322THRegistered
Related Companies
10
Contact
Incentive House, Paradise Lane, Waltham Chase, SO322TH