GOLDEN EGG INNOVATION LIMITED

GOLDEN EGG INNOVATION LIMITED is an active private limited company, incorporated on 18 March 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on St Andrews Court, Thame. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GOLDEN EGG INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6A ST ANDREWS COURT
Address Line 2	WELLINGTON STREET
Post Town	THAME
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX9 3WT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

GOLDEN EGG INNOVATION LIMITED

Directors

(The company's officers)

MR STEVEN DEREK BOULTON

(~55 year old British national)

12 ALKERDEN ROAD, LONDON, W4 2HP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 18/03/2015

MR STEPHEN PAUL COCKETT

(~39 year old British national)

12 ALKERDEN ROAD, LONDON, W4 2HP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF PRODUCT OFFICER
Usually resident in ENGLAND

Appointed on 18/03/2015

Shareholders

(Persons of Significant Control)

Mr Steven Derek Boulton

(~55 year old British national)

12 Alkerden Road, Chiswick, London, W4 2HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Paul Cockett

(~39 year old British national)

12 Alkerden Road, Chiswick, London, W4 2HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)