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GOODISON LIMITED

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

This company is commonly known as Goodison Limited. The company was founded 6 years ago and was given the registration number 11017025. The firm's registered office is in LONDON. You can find them at 5th Floor, 34 Threadneedle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOODISON LIMITED
Company Number:11017025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 34 Threadneedle Street, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director17 October 2017Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director17 October 2017Active

People with Significant Control

Mrs Karen Elizabeth O'Leary
Notified on:17 October 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sean Martin O'Leary
Notified on:17 October 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-06-28Resolution

Resolution.

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2023-06-28Capital

Capital name of class of shares.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Officers

Change person director company with change date.

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2022-05-13Address

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

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2019-03-12Accounts

Change account reference date company current shortened.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Change account reference date company current shortened.

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