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 - LONDON

This company is listed in the following categories:
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

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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

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