About

Registered Number: 06053533
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG

 

Golfshake Ltd was established in 2007. The business has one director listed as Ramowski, Darren George at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMOWSKI, Darren George 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren George Ramowski/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 16 January 2015
AD01 - Change of registered office address 13 November 2014
CH01 - Change of particulars for director 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH03 - Change of particulars for secretary 07 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AP01 - Appointment of director 18 January 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 14 February 2008
SA - Shares agreement 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
CERTNM - Change of name certificate 29 May 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
225 - Change of Accounting Reference Date 19 March 2007
CERTNM - Change of name certificate 13 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.