General information

Name:

Proper Goose Ltd

Office Address:

Gander House Island Farm Road KT8 2LN West Molesey

Number: 09119257

Incorporation date: 2014-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proper Goose Limited with Companies House Reg No. 09119257 has been in this business field for ten years. This particular Private Limited Company can be reached at Gander House, Island Farm Road, West Molesey and their area code is KT8 2LN. It has been already 8 years from the moment Proper Goose Limited is no longer recognized under the name Fd Covers. This firm's classified under the NACE and SIC code 47910 meaning Retail sale via mail order houses or via Internet. Proper Goose Ltd released its latest accounts for the period that ended on Sunday 31st July 2022. The firm's latest confirmation statement was submitted on Thursday 1st June 2023.

There's a group of four directors running the company now, specifically Harriet B., Martha B., Luke G. and Mark G. who have been carrying out the directors duties since June 2023.

  • Previous company's names
  • Proper Goose Limited 2016-07-08
  • Fd Covers.com Limited 2014-07-07

Financial data based on annual reports

Company staff

Harriet B.

Role: Director

Appointed: 23 June 2023

Latest update: 19 February 2024

Martha B.

Role: Director

Appointed: 01 April 2021

Latest update: 19 February 2024

Luke G.

Role: Director

Appointed: 01 April 2021

Latest update: 19 February 2024

Mark G.

Role: Director

Appointed: 07 July 2014

Latest update: 19 February 2024

People with significant control

Mark G.
Notified on 1 June 2016
Ceased on 10 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 4th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
9
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