Goodstuff Holdings Limited, London
Goodstuff Holdings Limited is a private limited company. Situated at 5Th Floor Corinthian House, 279 Tottenham Court Road, London W1T 7RJ, this 7 years old business was incorporated on 2016-12-14 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).6 directors can be found in the business: Jay L. (appointed on 22 December 2021), Frank L. (appointed on 22 December 2021), Sandy R. (appointed on 22 December 2021). Among the secretaries (1 in total), we can name: Megan S. (appointed on 20 March 2017).
| About | |
|---|---|
| Name: Goodstuff Holdings Limited | |
| Number: 10525545 | |
| Incorporation date: 2016-12-14 | |
| End of financial year: 31 December |
| Address: |
5th Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Forward 3d Limited
22 December 2021
| Address | 4th Floor 100 Leman Street, London, E1 8EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Copmany |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 07717216 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Megan S.
10 March 2020 - 22 December 2021
| Nature of control: |
significiant influence or control |
Andrew S.
14 December 2016 - 22 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben H.
14 December 2016 - 22 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline H.
10 March 2020 - 22 December 2021
| Nature of control: |
significiant influence or control |
Rebecca S.
10 March 2020 - 22 December 2021
| Nature of control: |
significiant influence or control |
Matthew S.
10 March 2020 - 16 December 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 40,992,958 | 38,531,221 | 45,770,991 | 35,114,577 |
| Fixed Assets | 823,316 | 821,454 | 661,595 | 531,628 |
| Total Assets Less Current Liabilities | 4,925,700 | 5,878,769 | 9,709,290 | 3,437,623 |
The target date for Goodstuff Holdings Limited confirmation statement filing is 2024-02-13. The most recent one was submitted on 2023-01-30. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.
7 persons of significant control are indexed in the official register, namely: Forward 3d Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 Leman Street, E1 8EU London. Andrew S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, November 2023 | accounts |
Free Download
(35 pages)
|
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