General information

Name:

Goldwoodshire Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 03775736

Incorporation date: 1999-05-24

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Goldwoodshire Limited firm has been on the market for at least 25 years, having started in 1999. Registered under the number 03775736, Goldwoodshire was set up as a Private Limited Company located in Parcels Building, London W1U 1BU. The firm changed its business name already two times. Until 2020 the company has delivered the services it specializes in under the name of Ingenious Media Investments but currently the company is registered under the name Goldwoodshire Limited. This business's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The latest accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-05-05.

We have a number of three directors supervising the following limited company now, including Neil F., Patrick M. and Duncan R. who have been utilizing the directors responsibilities since 2008. Furthermore, the director's tasks are assisted with by a secretary - Sarah C., who was chosen by the following limited company in October 2006.

  • Previous company's names
  • Goldwoodshire Limited 2020-11-16
  • Ingenious Media Investments Limited 2005-10-04
  • Ingenious Films Limited 1999-05-24

Company staff

Neil F.

Role: Director

Appointed: 18 August 2008

Latest update: 30 December 2023

Sarah C.

Role: Secretary

Appointed: 11 October 2006

Latest update: 30 December 2023

Patrick M.

Role: Director

Appointed: 24 May 1999

Latest update: 30 December 2023

Duncan R.

Role: Director

Appointed: 24 May 1999

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are: Freeshire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Bird Street, W1U 1BU and was registered as a PSC under the reg no 03573626.

Freeshire Limited
Address: Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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