GOODBECK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOODBECK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOODBECK LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867568. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GOODBECK LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867568. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GOODBECK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE BRENTANO SUITE 25
LONDON
N20 9AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELMARIE IBANEZ | Sep 1966 | South African | Director | 2023-12-29 | CURRENT |
MS. ALISON JOAN ROBINSON | Jul 1958 | British | Director | 2012-03-15 UNTIL 2012-11-30 | RESIGNED |
MR STEPHANUS JANKE | Mar 1969 | South African | Director | 2013-11-01 UNTIL 2017-03-15 | RESIGNED |
MRS. ELMARIE IBANEZ | Sep 1966 | South African | Director | 2018-05-21 UNTIL 2023-10-01 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2012-11-30 UNTIL 2013-11-01 | RESIGNED |
MR ARTHUR KEITH BARBER | Nov 1932 | British | Director | 2009-04-02 UNTIL 2012-03-15 | RESIGNED |
MR MOHAMED SHAM | Jan 1955 | British | Director | 2023-10-01 UNTIL 2023-12-29 | RESIGNED |
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Director | 2017-03-15 UNTIL 2018-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashbury Agencies Limited | 2019-05-01 | London | Significant influence or control | |
Elmarie Ibanez | 2018-05-21 - 2019-05-01 | 9/1966 | London | Ownership of shares 75 to 100 percent |
Mr Mohamed Twaleb Sham | 2017-03-15 - 2018-05-21 | 1/1955 | London | Ownership of shares 75 to 100 percent |
Stephanus Janke | 2016-04-06 - 2017-03-15 | 11/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GOODBECK LIMITED | 2024-01-23 | 30-04-2023 | £55,711 equity |
Micro-entity Accounts - GOODBECK LIMITED | 2023-01-26 | 30-04-2022 | £50,539 equity |
Micro-entity Accounts - GOODBECK LIMITED | 2022-01-12 | 30-04-2021 | £43,386 equity |
Micro-entity Accounts - GOODBECK LIMITED | 2021-04-28 | 30-04-2020 | £42,745 equity |
Micro-entity Accounts - GOODBECK LIMITED | 2020-01-22 | 30-04-2019 | £36,293 equity |
Micro-entity Accounts - GOODBECK LIMITED | 2019-01-31 | 30-04-2018 | £31,031 equity |
Micro-entity Accounts - GOODBECK LIMITED | 2018-01-20 | 30-04-2017 | £639 Cash £15,170 equity |
Abbreviated Company Accounts - GOODBECK LIMITED | 2016-12-30 | 30-04-2016 | £2,674 Cash £100 equity |
GOODBECK LIMITED Accounts filed on 30-04-2015 | 2016-01-08 | 30-04-2015 | £45,842 Cash £100 equity |
GOODBECK LIMITED Accounts filed on 30-04-2014 | 2015-01-16 | 30-04-2014 | £98,670 Cash £100 equity |