GOODWIN TRADING LIMITED
Overview
| Company Name | GOODWIN TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03825265 |
| 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 GOODWIN TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GOODWIN TRADING LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODWIN TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GOODWIN TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for GOODWIN TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Maribou Secretaries Limited as a secretary on Nov 22, 2024 | 2 pages | AP04 | ||
Appointment of Maribou Directors Limited as a director on Nov 22, 2024 | 2 pages | AP02 | ||
Termination of appointment of Mapleriver Limited as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Oakland Secretaries Ltd as a secretary on Nov 22, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Sep 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from Fourth Floor, 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Cathersides as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of GOODWIN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARIBOU SECRETARIES LIMITED | Secretary | North End Road, W14 9NL London 2 Martin House, United Kingdom |
| 182192080001 | ||||||||||
| BATESON, Benjamin James Anthony | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House, England | England | British | 266686960001 | |||||||||
| MARIBOU DIRECTORS LIMITED | Director | North End Road, 2 Martin House W14 9NL London 179-181 United Kingdom |
| 182214490001 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| OAKLAND SECRETARIES LTD | Secretary | Margaret Street W1W 8RS London Fourth Floor, 20 England |
| 106488960002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CATHERSIDES, David | Director | Margaret Street W1W 8RS London Fourth Floor, 20 | England | British | 163228250001 | |||||||||
| GILFILLAN, Andrew James | Director | Margaret Street W1W 8RS London Fourth Floor, 20 | England | British | 199813580001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| HAZZARD, Richard Peter | Director | Margaret Street W1W 8RS London Fourth Floor, 20 | England | British | 197842790001 | |||||||||
| RIGO, Sylvain | Director | Margaret Street W1W 8RS London Fourth Floor, 20 England | Switzerland | Swiss | 160497060001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| WHELAN, Amanda | Director | 32 Campion Way Abbeyfields IM2 7DU Douglas Isle Of Man | British | 61385610003 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| MAPLERIVER LIMITED | Director | Margaret Street W1W 8RS London Fourth Floor, 20 England |
| 196338290001 | ||||||||||
| MAPLERIVER LIMITED | Director | 2 Martin House 178-181 North End Road W14 9NL London |
| 108056520001 |
Who are the persons with significant control of GOODWIN TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodrigo Garcia Lopez | Aug 13, 2016 | Urbanizacion Les Sureres 10, Mataro Urbanizacion Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
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