GODWIN ENTERPRISE SOLUTIONS LIMITED

Overview

Company Name	GODWIN ENTERPRISE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15313062
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2023

Summary

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

What is the purpose of GODWIN ENTERPRISE SOLUTIONS LIMITED?

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

Where is GODWIN ENTERPRISE SOLUTIONS LIMITED located?

Registered Office Address	1 Newhall Street B3 3NH Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GODWIN ENTERPRISE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Nov 28, 2025

What is the status of the latest confirmation statement for GODWIN ENTERPRISE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for GODWIN ENTERPRISE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2024

Confirmation statement made on Nov 27, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

1 pages

AA01

Nov 28, 2023

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 28, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 28, 2023	Statement of capital on Nov 28, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of GODWIN ENTERPRISE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Richard Selkirk B3 3NH Birmingham 1 Newhall Street United Kingdom	Nov 28, 2023	Director	B3 3NH Birmingham 1 Newhall Street United Kingdom	England	British	1956-5	Director	134409820001
MITCHELL, Andrew John B3 3NH Birmingham 1 Newhall Street United Kingdom	Nov 28, 2023	Director	B3 3NH Birmingham 1 Newhall Street United Kingdom	England	British	1951-10	Director	188609650004
PRATT, Stephen James B3 3NH Birmingham 1 Newhall Street United Kingdom	Nov 28, 2023	Director	B3 3NH Birmingham 1 Newhall Street United Kingdom	England	British	1978-9	Director	279471800001
PRATT, Stuart Phillip B3 3NH Birmingham 1 Newhall Street United Kingdom	Nov 28, 2023	Director	B3 3NH Birmingham 1 Newhall Street United Kingdom	United Kingdom	British	1980-10	Director	316421210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GODWIN ENTERPRISE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Godwin Enterprise Holdings Limited

Nov 28, 2023

B3 3NH Birmingham

1 Newhall Street

United Kingdom

Legal Form	Limited Compamy
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registered Office
Registration Number	15309078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

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.
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