GOODWEAVE UK

Overview

Company Name	GOODWEAVE UK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04210546
Jurisdiction	England/Wales
Date of Creation	May 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODWEAVE UK?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GOODWEAVE UK located?

Registered Office Address	55 Stoneydeep Twickenham Road TW11 8BL Teddington England
Undeliverable Registered Office Address	No

What were the previous names of GOODWEAVE UK?

Previous Company Names
Company Name	From	Until
RUGMARK UK	May 03, 2001	May 03, 2001

What are the latest accounts for GOODWEAVE UK?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOODWEAVE UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

What are the latest filings for GOODWEAVE UK?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Apr 13, 2026 with no updates	3 pages	CS01

Apr 13, 2026	Director's details changed for Ms Amanda Berlan on Jan 01, 2025	2 pages	CH01

Aug 01, 2025	Registered office address changed from 7 Manor Road Teddington Middlesex TW11 8BH to 55 Stoneydeep Twickenham Road Teddington TW11 8BL on Aug 01, 2025	1 pages	AD01

Jun 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 14, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Appointment of Ms Kunera Moore - Korthals Altes as a director on Oct 23, 2023	2 pages	AP01

May 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 29, 2023	Director's details changed for Ms Amanda Berlan on Apr 28, 2023	2 pages	CH01

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Apr 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

May 18, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Apr 13, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Director's details changed for Ms Amanda Berlan on Sep 19, 2019	2 pages	CH01

Apr 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 14, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

May 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Apr 13, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 13, 2017 with updates	4 pages	CS01

Apr 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of GOODWEAVE UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERLAN, Amanda, Dr Twickenham Road TW11 8BL Teddington 55 Stoneydeep England	Oct 18, 2013		Director	Twickenham Road TW11 8BL Teddington 55 Stoneydeep England	England	British	1976-9	182395730002
BLAGBROUGH, Jonathan David, Dr Skipworth Road E9 7JR London 33 England	Nov 11, 2009		Director	Skipworth Road E9 7JR London 33 England	England	British	1970-6	54791160002
HUDGHTON, Terence 28 Torkington Road Gatley SK8 4PR Cheadle Cheshire	May 03, 2001		Director	28 Torkington Road Gatley SK8 4PR Cheadle Cheshire	United Kingdom	British	1961-4	75740340001
MOORE - KORTHALS ALTES, Kunera Larkhall Place BA1 6SF Bath 19 United Kingdom	Oct 23, 2023		Director	Larkhall Place BA1 6SF Bath 19 United Kingdom	United Kingdom	Dutch	1975-7	315163970001
OULD, David John Manor Road TW11 8BH Teddington 7 Middlesex	May 03, 2001		Director	Manor Road TW11 8BH Teddington 7 Middlesex	United Kingdom	British	1947-3	75740330001
FRIEDMAN, Jasmine 346 Russell Court Woburn Place WC1H 0NG London	May 03, 2001	Jun 29, 2001	Secretary	346 Russell Court Woburn Place WC1H 0NG London		British		75740370001
LISSAMAN, Clare Ann Mildmay Road N1 4NG London 68a United Kingdom	Jun 29, 2001	Sep 28, 2006	Secretary	Mildmay Road N1 4NG London 68a United Kingdom		British		138872150001
TOWLE, Samantha Joan 127 Mellor Rd. OL6 6RW Ashton Under Lyne Lancs.	Sep 26, 2006	Feb 15, 2013	Secretary	127 Mellor Rd. OL6 6RW Ashton Under Lyne Lancs.		British		115844610002
DELAP, Emily Trenchard Street Greenwich SE10 9PA London 12 Uk	Jul 01, 2008	Mar 11, 2009	Director	Trenchard Street Greenwich SE10 9PA London 12 Uk		British	1973-4	134284320001
DOANE, Deborah Ilene 218 Bellenden Road SE15 4BY London	May 03, 2001	Apr 01, 2007	Director	218 Bellenden Road SE15 4BY London	England	British	1968-7	75740350004
HANDLEY, Fay Dixon Milton Cottage Milton OX15 4HH Banbury Oxfordshire	Jan 12, 2004	Aug 22, 2008	Director	Milton Cottage Milton OX15 4HH Banbury Oxfordshire	United Kingdom	British	1960-3	43324880006
KAY, Michael 113 Retallick Meadows PL25 3BZ St. Austell Cornwall	May 03, 2001	Jun 24, 2005	Director	113 Retallick Meadows PL25 3BZ St. Austell Cornwall		British	1958-9	75740360002
MALIK, Moazzam Tufail Briar Road HA30DR Kenton 36 Uk	Nov 13, 2007	Oct 17, 2013	Director	Briar Road HA30DR Kenton 36 Uk	United Kingdom	British	1967-5	130577760001
MEHRA, Malini Ship House 1 Trafalgar Avenue SE15 6NP London	May 03, 2001	Jul 01, 2007	Director	Ship House 1 Trafalgar Avenue SE15 6NP London		Indian	1968-1	72789660002
MILLARD, Edward Frank Iffley Road OX4 1EA Oxford 29 England	Mar 08, 2012	Oct 17, 2013	Director	Iffley Road OX4 1EA Oxford 29 England	Great Britain	British	1948-6	169879700001
WALKER, Paul Penthouse C St Johns Wood Road St Johns Wood NW8 8QT London	Nov 30, 2006	Feb 28, 2008	Director	Penthouse C St Johns Wood Road St Johns Wood NW8 8QT London		British	1956-6	64041970002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GOODWEAVE UK?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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