GOLDSWORTHY BUSINESS SERVICES LTD

Overview

Company Name	GOLDSWORTHY BUSINESS SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07679384
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2011

Summary

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

What is the purpose of GOLDSWORTHY BUSINESS SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GOLDSWORTHY BUSINESS SERVICES LTD located?

Registered Office Address	Suite 5 11 Station Court Station Approach SS11 7AT Wickford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDSWORTHY BUSINESS SERVICES LTD?

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 GOLDSWORTHY BUSINESS SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2027
Next Confirmation Statement Due	Jun 10, 2027
Next Confirmation Statement Made Up To	May 27, 2026
Overdue	No

What are the latest filings for GOLDSWORTHY BUSINESS SERVICES LTD?

Filings
Date	Description	Document	Type
Jul 01, 2026	Confirmation statement made on May 27, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT to Suite 5 11 Station Court Station Approach Wickford Essex SS11 7AT on Mar 09, 2026	1 pages	AD01

May 27, 2025	Confirmation statement made on May 27, 2025 with updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 27, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

Jun 28, 2024	Cessation of Edward Charles Parker as a person with significant control on Aug 20, 2022	1 pages	PSC07

Jun 28, 2024	Notification of Charlie Parker as a person with significant control on Aug 20, 2022	2 pages	PSC01

Jun 20, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Aug 30, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Director's details changed for Mr Edward Charles Parker on Jun 16, 2022	2 pages	CH01

Jun 16, 2022	Change of details for Mr Edward Charles Parker as a person with significant control on Jun 16, 2022	2 pages	PSC04

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Mar 31, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

View All Filings

Who are the officers of GOLDSWORTHY BUSINESS SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Edward Charles Station Court Station Approach SS11 7AT Wickford 12 Essex United Kingdom	Jun 22, 2011		Director	Station Court Station Approach SS11 7AT Wickford 12 Essex United Kingdom		England	British	1965-12		53489740018

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDSWORTHY BUSINESS SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charlie Parker 11 Station Court Station Approach SS11 7AT Wickford Suite 5 Essex United Kingdom	Aug 20, 2022	11 Station Court Station Approach SS11 7AT Wickford Suite 5 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Edward Charles Parker Station Court Station Approach SS11 7AT Wickford 12 Essex	Apr 06, 2016	Station Court Station Approach SS11 7AT Wickford 12 Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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