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GOODFISH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodfish Group Limited. The company was founded 7 years ago and was given the registration number 10610457. The firm's registered office is in CANNOCK. You can find them at Willow Park, Burdock Close, Cannock, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOODFISH GROUP LIMITED
Company Number:10610457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ

Secretary19 June 2017Active
Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ

Director19 June 2017Active
Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ

Director12 June 2020Active
Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ

Director15 February 2023Active
Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ

Director09 February 2017Active
Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ

Secretary21 March 2017Active

People with Significant Control

Mr Robert Gregory Nicholas Mcdonald
Notified on:09 February 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Willow Park, Burdock Close, Cannock, United Kingdom, WS11 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type group.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type group.

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2023-02-15Officers

Appoint person director company with name date.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type group.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type group.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-06-12Officers

Appoint person director company with name date.

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2020-02-18Capital

Capital cancellation shares.

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2020-02-17Resolution

Resolution.

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2020-02-17Capital

Capital return purchase own shares.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2020-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Accounts

Accounts with accounts type group.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts amended with accounts type group.

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