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GOODMAN ASSET BASED LENDING LIMITED

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

This company is commonly known as Goodman Asset Based Lending Limited. The company was founded 9 years ago and was given the registration number 09166829. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way, Pride Park, Derby, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOODMAN ASSET BASED LENDING LIMITED
Company Number:09166829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG

Director07 August 2014Active
5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG

Director07 August 2014Active
5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director18 September 2020Active

People with Significant Control

Mr Stefan Radymski
Notified on:18 September 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Funding Pie Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Lutterworth Road, Leicester, England, LE2 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Goodman Financial Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Prospect Place, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Termination director company with name termination date.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-01-27Officers

Change person director company with change date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Officers

Change person director company with change date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Change to a person with significant control.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Cessation of a person with significant control.

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2017-08-15Persons with significant control

Change to a person with significant control.

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