GOODLEAF LIMITED

Overview

Company Name	GOODLEAF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06486241
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2008

Summary

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

What is the purpose of GOODLEAF LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is GOODLEAF LIMITED located?

Registered Office Address	64 High Park Road PO33 1BX Ryde England
Undeliverable Registered Office Address	No

What were the previous names of GOODLEAF LIMITED?

Previous Company Names
Company Name	From	Until
VECTIS 560 LIMITED	Jan 28, 2008	Jan 28, 2008

What are the latest accounts for GOODLEAF LIMITED?

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

What is the status of the latest confirmation statement for GOODLEAF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for GOODLEAF LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 14, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 22, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 28, 2018 with updates	4 pages	CS01

Feb 07, 2018	Change of details for Mr Paul David Colin Mccathie as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 07, 2018	Director's details changed for Ms Abigail Anne Fox on Feb 06, 2018	2 pages	CH01

Feb 07, 2018	Change of details for Mr Paul David Colin Mccathie as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 06, 2018	Change of details for Ms Abigail Anne Fox as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 06, 2018	Director's details changed for Mr Paul David Colin Mccathie on Feb 06, 2018	2 pages	CH01

Feb 06, 2018	Change of details for Mr Paul David Colin Mccathie as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 06, 2018	Director's details changed for Ms Abigail Anne Fox on Feb 06, 2018	2 pages	CH01

Feb 06, 2018	Registered office address changed from The Old Piggery Merstone Lane Merstone Newport PO30 3DE England to 64 High Park Road Ryde PO33 1BX on Feb 06, 2018	1 pages	AD01

Feb 01, 2018	Registered office address changed from 64 High Park Road Ryde PO33 1BX England to The Old Piggery Merstone Lane Merstone Newport PO30 3DE on Feb 01, 2018	1 pages	AD01

View All Filings

Who are the officers of GOODLEAF LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FOX, Abigail Anne

Apr 06, 2008

Director

High Park Road

PO33 1BX Ryde

England

United Kingdom

British

1971-4

129619500002

MCCATHIE, Paul David Colin

Mar 26, 2008

Director

High Park Road

PO33 1BX Ryde

England

United Kingdom

New Zealander

1970-5

129371090002

GARBETTS NOMINEES LIMITED

Jan 28, 2008

May 14, 2013

Nominee Secretary

2 New Road Brading

PO36 0DT Sandown

Arnold House

Isle Of Wight

United Kingdom

Identification Type	European Economic Area
Registration Number	03370666

900024890001

GARBETTS CONSULTING LIMITED

Jan 28, 2008

Mar 26, 2008

Nominee Director

Arnold House

2 New Road Brading

PO36 0DT Sandown

Isle Of Wight

900024880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODLEAF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David Colin Mccathie Merstone Lane Merstone PO30 3DE Newport The Old Piggery, Cheeks Farm England	Jul 01, 2016	Merstone Lane Merstone PO30 3DE Newport The Old Piggery, Cheeks Farm England	No
	Nationality: New Zealander Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Abigail Anne Fox Merstone Lane Merstone PO30 3DE Newport The Old Piggery, Cheeks Farm England	Jul 01, 2016	Merstone Lane Merstone PO30 3DE Newport The Old Piggery, Cheeks Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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