Register entry · No. 14590367
GOLDEN AGE MYSTERIES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £197: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jan 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Suite Ra01, 195-197 Wood Street Suite Ra01, 195-197 Wood Street, London, England, E17 2NU
As filed with Companies House. -
Nature of business
- 82301 Activities of exhibition and fair organisers
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 26 Jan 2027
- Last made up to
- 12 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GOLDEN AGE MYSTERIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £-197 | 4 |
| 31 Jan 2025 | — | £-102 | £1,223 | £1,223 | 0 |
| 31 Jan 2024 (13 months) | £3,039 | £1,338 | — | £1,338 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Carl Bernthal-Hooker | Director | 13 Jan 2023 | — | August 1989 | British · United Kingdom |
| Stefano Serafini | Director | 1 May 2023 | — | December 1988 | Italian · Italy |
| Sarah Louise Martin | Director | 1 May 2023 | — | October 1991 | British · United Kingdom |
| Mia Emilie Dormer | Director | 1 May 2023 | — | May 1973 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Carl Bernthal-Hooker | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Jan 2023 | — | August 1989 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GOLDEN AGE MYSTERIES LTD still trading?
The register shows GOLDEN AGE MYSTERIES LTD as active.
What does GOLDEN AGE MYSTERIES LTD do?
It files the industry code 82301 (Activities of exhibition and fair organisers).
When was GOLDEN AGE MYSTERIES LTD set up?
It was incorporated on 13 January 2023.
When are GOLDEN AGE MYSTERIES LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is GOLDEN AGE MYSTERIES LTD's next confirmation statement due?
By 26 January 2027.
Who runs GOLDEN AGE MYSTERIES LTD?
GOLDEN AGE MYSTERIES LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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