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GOLDILOCK SEED INVESTORS LIMITED

GOLDILOCK SEED INVESTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDILOCK SEED INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13594021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDILOCK SEED INVESTORS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOLDILOCK SEED INVESTORS LIMITED located?

    Registered Office Address
    Unit 1, Science Centre
    Wolverhampton Science Park
    WV10 9RU Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDILOCK SEED INVESTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOLDILOCK SEED INVESTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for GOLDILOCK SEED INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU England to Unit 1, Science Centre Wolverhampton Science Park Wolverhampton WV10 9RU on Apr 17, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU on Mar 29, 2023

    		1 pagesAD01

    Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on Oct 05, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Graham Lay as a director on Feb 02, 2022

    		1 pagesTM01

    Appointment of Keith Parnell as a director on Feb 01, 2022

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2021

    Statement of capital on Aug 31, 2021

    • Capital: GBP 760,420.49
    		SH01
    View All Filings

    Who are the officers of GOLDILOCK SEED INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNELL, Keith
    Wolverhampton Science Park
    WV10 9RU Wolverhampton
    Unit 1, Science Centre
    England
    		Director
    Wolverhampton Science Park
    WV10 9RU Wolverhampton
    Unit 1, Science Centre
    England
    		United StatesCanadian,American296515570001
    SAUNDERS, Edward Paul Lucas
    Wolverhampton Science Park
    WV10 9RU Wolverhampton
    Unit 1, Science Centre
    England
    		Director
    Wolverhampton Science Park
    WV10 9RU Wolverhampton
    Unit 1, Science Centre
    England
    		EnglandEnglish86807390003
    LAY, Graham
    Pall Mall
    SW1Y 5ED London
    116
    England
    		Director
    Pall Mall
    SW1Y 5ED London
    116
    England
    		EnglandEnglish278267290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDILOCK SEED INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Paul Lucas Saunders
    Wolverhampton Science Park
    WV10 9RU Wolverhampton
    Unit 1, Science Centre
    England
    		Aug 31, 2021
    Wolverhampton Science Park
    WV10 9RU Wolverhampton
    Unit 1, Science Centre
    England
    		No
    Nationality: English
    Country of Residence: England
    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