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Home > England & Wales Companies > GOLDEN WOLF LTD
Company Information for

GOLDEN WOLF LTD

3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, HAMPSHIRE, PO6 3TH,
Company Registration Number
08556905
Private Limited Company
Active

Company Overview

About Golden Wolf Ltd
GOLDEN WOLF LTD was founded on 2013-06-05 and has its registered office in Cosham. The organisation's status is listed as "Active". Golden Wolf Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDEN WOLF LTD
 
Legal Registered Office
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
COSHAM
HAMPSHIRE
PO6 3TH
Other companies in PO6
 
Filing Information
Company Number 08556905
Company ID Number 08556905
Date formed 2013-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN WOLF LTD
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Companies with same name GOLDEN WOLF LTD
The following companies were found which have the same name as GOLDEN WOLF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN WOLF LONDON LLP 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH Dissolved Company formed on the 2011-12-14
GOLDEN WOLF PROPERTIES, LLC 24235 SE 248TH ST MAPLE VALLEY WA 980380000 Dissolved Company formed on the 2015-06-02
GOLDEN WOLF ASSOCIATES INC. 125 DUBOIS RD. Ulster NEWPALTZ NY 12561 Active Company formed on the 2015-10-05
GOLDEN WOLF INVESTMENTS INC British Columbia Dissolved Company formed on the 2013-09-30
GOLDEN WOLFF TANNING SALONS, INC. 7856 WAVERING PINE DR LAS VEGAS NV 89143 Permanently Revoked Company formed on the 2002-02-27
GOLDEN WOLF LLC 3800 HOWARD HUGHES PKWY STE 1000 LAS VEGAS NV 89169 Permanently Revoked Company formed on the 2006-04-05
GOLDEN WOLF INC 6540 GLADE PARK DR Colorado Springs CO 80918 Good Standing Company formed on the 2015-08-06
GOLDEN WOLF PTY. LTD. VIC 3131 Active Company formed on the 2011-08-09
GOLDEN WOLFE FOOTWEAR PTY. LTD. VIC 3000 Active Company formed on the 2016-01-22
GOLDEN WOLF TEXTILE LIMITED Unknown Company formed on the 2016-11-08
Golden Wolfe Footwear (HK) Limited Unknown Company formed on the 2015-11-17
Golden Wolf Industrial Co., Limited Unknown Company formed on the 2016-12-28
Golden Wolf Wealth Management, LLC 1231 W. NORTHERN LIGHTS BLVD. #911 ANCHORAGE AK 99503 Good Standing Company formed on the 2017-03-10
GOLDEN WOLF LIMITED PARTNERSHIP 150 NORTH HALIFAX DRIVE ORMOND BEACH FL 32176 Inactive Company formed on the 1989-04-24
GOLDEN WOLF FUNDING CORP. 3601 W COMMERCIAL BLVD FT. LAUDERDALE FL 33316 Inactive Company formed on the 1988-01-14
GOLDEN WOLF ORTHOPAEDICS LLC 6750 SUNSET DRIVE SOUTH MIAMI FL 33143 Inactive Company formed on the 2014-11-13
GOLDEN WOLFE LIMITED Acre House 11/15 William Road London NW1 3ER Active Company formed on the 2017-06-15
GOLDEN WOLF ENTERPRISE LLC 47 FLORIDA AVE Nassau ISLAND PARK NY 11558 Active Company formed on the 2017-08-28
GOLDEN WOLF, INC. 365 WILLIS AVENUE Nassau MINEOLA NY 11501 Active Company formed on the 2017-09-26
GOLDEN WOLF, LLC 11723 DOE CREEK DR LITHIA FL 33547 Active Company formed on the 2015-07-01

Company Officers of GOLDEN WOLF LTD

Current Directors
Officer Role Date Appointed
INGI ERLINGSSON
 Director 2013-06-05
DONALD HUNT RAMSBOTTOM
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEWART GRAHAM
 Director 2013-06-05 2018-04-10
BENJAMIN JAMES BEACH
 Director 2013-06-05 2016-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD HUNT RAMSBOTTOM BROKEN BONE CLUB LIMITED Director 2018-04-10 CURRENT 2016-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-04-12DIRECTOR APPOINTED MR EVAN KEAST
2023-04-12DIRECTOR APPOINTED MR JORDAN CASTRO
2023-04-12DIRECTOR APPOINTED MR JULIAN HOLGUIN
2023-04-12DIRECTOR APPOINTED MR SCOTT MARTIN
2023-03-10CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-12Director's details changed for Mr Ingi Erlingsson on 2022-01-10
2022-01-12CH01Director's details changed for Mr Ingi Erlingsson on 2022-01-10
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-21CH01Director's details changed for Mr Ingi Erlingsson on 2021-01-20
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-23PSC02Notification of Broken Bone Club Limited as a person with significant control on 2016-04-06
2020-03-23PSC07CESSATION OF INGI ERLINGSSON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07CH01Director's details changed for Mr Ingi Erlingsson on 2020-02-07
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HUNT RAMSBOTTOM
2020-01-29AP01DIRECTOR APPOINTED ROBERT TODD MUELLER
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CH01Director's details changed for Mr Donald Hunt Ramsbottom on 2019-03-28
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-04-18AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-13AP01DIRECTOR APPOINTED MR DONALD HUNT RAMSBOTTOM
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEWART GRAHAM
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 120
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-04-24RES01ADOPT ARTICLES 24/04/17
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES BEACH
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-03AR0105/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART GRAHAM / 01/06/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INGI ERLINGSSON / 01/06/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEACH / 01/06/2015
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06RES12Resolution of varying share rights or name
2014-09-06SH08Change of share class name or designation
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-08AR0105/06/14 FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON SO15 2ED ENGLAND
2014-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to GOLDEN WOLF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN WOLF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN WOLF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN WOLF LTD

Intangible Assets
Patents
We have not found any records of GOLDEN WOLF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN WOLF LTD
Trademarks
We have not found any records of GOLDEN WOLF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN WOLF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as GOLDEN WOLF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN WOLF LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN WOLF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN WOLF LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO6 3TH