UKBizDB.co.uk

GOONYS LIMITED

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

This company is commonly known as Goonys Limited. The company was founded 7 years ago and was given the registration number 10440237. The firm's registered office is in KENT. You can find them at 211 High Street, Chatham, Kent, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:GOONYS LIMITED
Company Number:10440237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:211 High Street, Chatham, Kent, United Kingdom, ME4 4BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, High Street, Chatham, England, ME4 4BG

Director01 January 2024Active
211, High Street, Chatham, England, ME4 4BG

Director01 December 2019Active
146, Hathaway Crescent, London, United Kingdom, E12 6LT

Director21 October 2016Active
211, High Street, Chatham, England, ME4 4BG

Director21 September 2018Active
211, High Street, Chatham, Kent, United Kingdom, ME4 4BG

Director01 January 2018Active
211, High Street, Chatham, England, ME4 4BG

Director03 October 2019Active
211, High Street, Chatham, Kent, United Kingdom, ME4 4BG

Director11 June 2018Active
146, Hathaway Crescent, London, United Kingdom, E12 6LT

Director21 October 2016Active

People with Significant Control

Mr Habibur Rahman
Notified on:30 July 2024
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:211, High Street, Chatham, England, ME4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Banks
Notified on:01 July 2024
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:211, High Street, Chatham, England, ME4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habibur Rahman
Notified on:04 October 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:211a, High Street, Chatham, England, ME4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zaydan Rehman
Notified on:02 October 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:211, High Street, Chatham, England, ME4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muminur Rahman
Notified on:01 October 2019
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:56, Langdon Crescent, London, England, E6 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habibur Rahman
Notified on:24 September 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:211, High Street, Chatham, England, ME4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muminur Rahman
Notified on:21 September 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:211, High Street, Chatham, England, ME4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habibur Rahman
Notified on:19 September 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:211, High Street, Kent, United Kingdom, ME4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zaydan Rehman
Notified on:21 October 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:146, Hathaway Crescent, London, United Kingdom, E12 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Ameenul Haque
Notified on:21 October 2016
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:146, Hathaway Crescent, London, United Kingdom, E12 6LT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.