GODSKE GROUP UK LTD
Overview
| Company Name | GODSKE GROUP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GODSKE GROUP UK LTD?
- Manufacture of other women's outerwear (14132) / Manufacturing
Where is GODSKE GROUP UK LTD located?
| Registered Office Address | 22 Bourne Court Southend Road IG8 8HD Woodford Green Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GODSKE GROUP UK LTD?
| Company Name | From | Until |
|---|---|---|
| WHIMSY UK LIMITED | Jul 07, 1999 | Jul 07, 1999 |
| TARAMOUNT MARKETING LIMITED | Jan 04, 1999 | Jan 04, 1999 |
What are the latest accounts for GODSKE GROUP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GODSKE GROUP UK LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for GODSKE GROUP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Registration of charge 036915690003, created on Apr 28, 2021 | 23 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 214-220 Maybank Road South Woodford London E18 1ET to 22 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Egon Christian Godskesen as a director on Apr 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2017
| 8 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 21 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 18 pages | AA | ||||||||||
Who are the officers of GODSKE GROUP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODSKESEN, Poul Ulrik | Secretary | Yew Tree Lane Lapworth B94 5PG Solihull Tapster Manor West Midlands United Kingdom | Danish | Director | 101615560004 | |||||
| GODSKESEN, Finn | Director | Mylius Erichsens Vej 10 Herning 7400 Denmark | Denmark | Danish | Director | 64336400001 | ||||
| GODSKESEN, Poul Ulrik | Director | Yew Tree Lane Lapworth B94 5PG Solihull Tapster Manor West Midlands United Kingdom | United Kingdom | Danish | Director | 101615560004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FISCHER, Poul Henning | Director | Webersvej 2 Herning FOREIGN Denmark 7400 | Danish | Director | 69543650001 | |||||
| GODSKESEN, Egon Christian | Director | Pontoppidansvej 1 Herning Dk 7400 Denmark | Denmark | Danish | Director | 100401600001 | ||||
| SKOV, Frank Prusse | Director | Skole Marken 13 Oue 9500 Hobro Danmark | Dansk | Company Director | 65786560001 | |||||
| SORENSEN, Leif | Director | Kildehoj 104 7400 Herning Danmank | Dansk | Company Director | 65786440001 | |||||
| WIMBORNE, Michael Anthony | Director | 14 Courtland Drive IG7 6PN Chigwell Essex | British | Director | 12756690001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GODSKE GROUP UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Godske Group A/S | Apr 06, 2016 | Navervej DK7451 Sunds 4-8 Denmark Denmark | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0