GOODLORD PROTECT LTD
Overview
| Company Name | GOODLORD PROTECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10435096 |
| 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 GOODLORD PROTECT LTD?
- Business and domestic software development (62012) / Information and communication
- Non-life insurance (65120) / Financial and insurance activities
Where is GOODLORD PROTECT LTD located?
| Registered Office Address | The Hickman 2-4 Whitechapel Road E1 1EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODLORD PROTECT LTD?
| Company Name | From | Until |
|---|---|---|
| GOODLORD INSURE LIMITED | Oct 19, 2016 | Oct 19, 2016 |
What are the latest accounts for GOODLORD PROTECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for GOODLORD PROTECT LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for GOODLORD PROTECT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 10 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Oliver John Sherlock as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Appointment of Jonathan Curran as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Reeve as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 11 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 11 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Oh Goodlord on Feb 23, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Oh Goodlord Ltd on Feb 23, 2023 | 1 pages | CH04 | ||
Change of details for Oh Goodlord Ltd as a person with significant control on Feb 23, 2023 | 2 pages | PSC05 | ||
Who are the officers of GOODLORD PROTECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OH GOODLORD LTD | Secretary | 2-4 Whitechapel Road E1 1EW London The Hickman United Kingdom |
| 216632050001 | ||||||||||
| CURRAN, Jonathan Kenneth | Director | 2-4 Whitechapel Road E1 1EW London The Hickman England | United Kingdom | British | 320014420001 | |||||||||
| SHERLOCK, Oliver John | Director | 2-4 Whitechapel Road E1 1EW London The Hickman England | United Kingdom | British | 329589710001 | |||||||||
| OH GOODLORD | Director | 2-4 Whitechapel Road E1 1EW London The Hickman United Kingdom |
| 216632040001 | ||||||||||
| MUNDY, Thomas Neil | Director | 2-4 Whitechapel Road E1 1EW London The Hickman England | United Kingdom | British | 223238440002 | |||||||||
| REEVE, William | Director | 2-4 Whitechapel Road E1 1EW London The Hickman England | United Kingdom | British | 85813250003 | |||||||||
| WHITE, Richard | Director | Commercial Road E1 1LN London 38-40 England | England | British | 216632060001 |
Who are the persons with significant control of GOODLORD PROTECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oh Goodlord Ltd | Oct 19, 2016 | 2-4 Whitechapel Road E1 1EW London The Hickman United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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