GODESIC LIMITED
Overview
| Company Name | GODESIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08220852 |
| 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 GODESIC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GODESIC LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GODESIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for GODESIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for GODESIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2026 | 35 pages | AA | ||
Termination of appointment of David Mccann as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2025 with updates | 16 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 04, 2025
| 9 pages | SH01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 37 pages | AA | ||
Satisfaction of charge 082208520001 in full | 1 pages | MR04 | ||
Satisfaction of charge 082208520002 in full | 1 pages | MR04 | ||
Registration of charge 082208520003, created on Mar 26, 2025 | 37 pages | MR01 | ||
Statement of capital following an allotment of shares on Jul 22, 2024
| 9 pages | SH01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 16 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 36 pages | AA | ||
Appointment of Mr David Mccann as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 35 pages | AA | ||
Termination of appointment of Carlos Gonzales Cadenas as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 02, 2024
| 9 pages | SH01 | ||
Current accounting period shortened from Dec 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Nov 09, 2023
| 9 pages | SH01 | ||
Termination of appointment of Craig Dylan Gregory as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 29, 2023
| 10 pages | SH01 | ||
Confirmation statement made on Sep 19, 2023 with updates | 15 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 12, 2023
| 10 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Kunal Arora as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 10, 2022
| 9 pages | SH01 | ||
Confirmation statement made on Sep 19, 2022 with updates | 14 pages | CS01 | ||
Who are the officers of GODESIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ARORA, Kunal | Director | Park Avenue 10022 New York 350 New York United States | United States | American | 302707030001 | |||||||||
| CONDE, Cristobal | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | American | 217908010001 | |||||||||
| DRIVER, Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 43768920005 | |||||||||
| NICHOL, Ky Perry | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 105940640002 | |||||||||
| TERRY, Barnaby Bruce Landen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 66972490003 | |||||||||
| WILDSMITH, Marcus Hammond | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 172199970003 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| BELL, Richard | Director | The Courtyard, High Street SL5 7HP Ascot Bell Executive Consulting & Coaching Berkshire England | England | British | 187650200002 | |||||||||
| GONZALES CADENAS, Carlos | Director | Burlington Gardens W1S 3EP London 3 England | England | Spanish | 281912710001 | |||||||||
| GREGORY, Craig Dylan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 110441370009 | |||||||||
| HELGASON, Ari | Director | 107 Cheapside EC2V 6DN London 9th Floor England | United Kingdom | Icelandic | 263133390001 | |||||||||
| MCCANN, David | Director | Se 67th St 98040 Mercer Island 7965 Washington United States | United States | American,British | 314632100001 |
What are the latest statements on persons with significant control for GODESIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | 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 |
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