UKBizDB.co.uk

GOODGUYZ OVAL LIMITED

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

This company is commonly known as Goodguyz Oval Limited. The company was founded 24 years ago and was given the registration number 03952001. The firm's registered office is in LUTON. You can find them at 64 Alma Street, , Luton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOODGUYZ OVAL LIMITED
Company Number:03952001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 Alma Street, Luton, England, LU1 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Paddock Close, Clapham, Bedford, England, MK41 6BD

Secretary31 May 2000Active
33 Common Road, Studham, Dunstable, LU6 2NQ

Director28 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2000Active
33 Common Road, Studham, Dunstable, LU6 2NQ

Director31 May 2000Active
38, Avenue Hoche, 75008 Paris, France,

Director30 March 2001Active
8 Burr Close, Ramsey, CO12 5EN

Director10 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2000Active

People with Significant Control

Mr Stewart Sonny Bassett
Notified on:20 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:33, Common Road, Dunstable, England, LU6 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Change person secretary company with change date.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Officers

Change person secretary company with change date.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-28Address

Change registered office address company with date old address new address.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-18Officers

Change person secretary company with change date.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.