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Company Information for

GOLDEN-MAX LTD

Grosvenor House 658 Chester Road, Erdington, Birmingham, B23 5TE,

Company Registration Number

08691364

Private Limited Company

Active

Company Overview

About Golden-max Ltd

GOLDEN-MAX LTD was founded on 2013-09-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Golden-max Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GOLDEN-MAX LTD

Grosvenor House 658 Chester Road Erdington Birmingham B23 5TE Other companies in EC1V

Filing Information

Company Number		08691364
Company ID Number		08691364
Date formed		2013-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-09-28
Latest return		2023-09-16
Return next due		2024-09-30
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-28 14:22:18
Primary Source:	Companies House

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Companies with same name GOLDEN-MAX LTD

The following companies were found which have the same name as GOLDEN-MAX LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOLDEN-MAX REALTY INC	351 NW 103RD AVE. PLANTATION FL 33324	Inactive	Company formed on the 2003-07-21

Company Officers of GOLDEN-MAX LTD

Current Directors

Officer	Role	Date Appointed
ODYSEUSZ KARALIS	Director	2013-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCIN BACZEWSKI	Director	2013-09-16	2013-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ODYSEUSZ KARALIS	ULISSES ACADEMY OF BUSINESS LTD	Director	2018-05-16	CURRENT	2014-08-01	Active
ODYSEUSZ KARALIS	GREEK REAL ESTATE INVESTMENTS LTD	Director	2017-10-11	CURRENT	2017-10-11	Active - Proposal to Strike off
ODYSEUSZ KARALIS	X7 LTD	Director	2014-08-01	CURRENT	2014-08-01	Active
ODYSEUSZ KARALIS	HEL-POL LTD	Director	2013-11-11	CURRENT	2013-11-11	Active
ODYSEUSZ KARALIS	BLAUPUNKT LTD	Director	2013-11-11	CURRENT	2013-11-11	Active
ODYSEUSZ KARALIS	FF BUSINESS BUILDERS LTD	Director	2013-08-05	CURRENT	2013-08-05	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.

Date	Document Type	Document Description
2024-06-28		Previous accounting period shortened from 30/09/23 TO 29/09/23
2023-09-20		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTA ANNA KALEMBA
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM Crown House 27 Old Gloucester Street London WC1N 3AX England
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	AP01	DIRECTOR APPOINTED MS MARTA ANNA KALEMBA
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-03-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR England
2018-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/18 FROM 152 Kemp House City Road London EC1V 2NX
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-06-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-05-17	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09	CH01	Director's details changed for Mr Odyseusz Karalis on 2016-11-09
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04	LATEST SOC	04/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-04	AR01	16/09/14 ANNUAL RETURN FULL LIST
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/13 FROM 152 City Road Kemp House London EC1V 2NX United Kingdom
2013-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIN BACZEWSKI
2013-11-24	AP01	DIRECTOR APPOINTED MR ODYSEUSZ KARALIS
2013-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/13 FROM 6 Connaught Road Ilford IG1 1QT England
2013-09-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GOLDEN-MAX 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-MAX 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-MAX 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 69203 - Tax consultancy

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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-MAX LTD

Intangible Assets

Patents

We have not found any records of GOLDEN-MAX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDEN-MAX LTD

Trademarks

We have not found any records of GOLDEN-MAX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDEN-MAX 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 (69203 - Tax consultancy) as GOLDEN-MAX LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLDEN-MAX 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-MAX 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-MAX LTD any grants or awards.

Ownership

We could not find any group structure information

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