Company information:
Goodbeck Limited (No: 06867568)
Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Status: Active
Incorporated: 04-Feb-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ELMARIE IBANEZ ( DOB: Sep-1966 From: Dec-2023 )
Resigned Director: ARTHUR KEITH BARBER ( DOB: Nov-1932 From: Apr-2009 To: Mar-2012 )
Resigned Director: MICHAEL ANDREW GRAY ( From: Nov-2012 To: Nov-2013 )
Resigned Director: ELMARIE IBANEZ ( DOB: Sep-1966 From: May-2018 To: Oct-2023 )
Resigned Director: STEPHANUS JANKE ( DOB: Mar-1969 From: Nov-2013 To: Mar-2017 )
Resigned Director: ALISON JOAN ROBINSON ( From: Mar-2012 To: Nov-2012 )
Resigned Director: MOHAMED TWALEB SHAM ( DOB: Jan-1955 From: Mar-2017 To: May-2018 )
Resigned Director: MOHAMED SHAM ( DOB: Jan-1955 From: Oct-2023 To: Dec-2023 )
Persons of Significant Control:
Ashbury Agencies Limited, The Brentano Suite 45 2 Athenaeum Road, London, N20 9AE, United Kingdom: Has significant influence or control (Notified: 2019-05-01)
Mr Mohamed Twaleb Sham, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE: Ownership of shares – 75% or more (Notified: 2017-03-15, Ceased: 2018-05-21)
Stephanus Janke, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-15)
Elmarie Ibanez, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE: Ownership of shares – 75% or more (Notified: 2018-05-21, Ceased: 2019-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 424,251 | 422,800 | 434,289 | 490,104 | 493,723 | 569,709 | 691,879 | 424251.0,422800.0,434289.0,490104.0,493723.0,569709.0,691879.0 |
| Net current assets (liabilities) | 15,170 | 31,031 | 36,293 | 42,745 | 43,386 | 50,539 | 55,711 | 15170.0,31031.0,36293.0,42745.0,43386.0,50539.0,55711.0 |
| Total assets less current liabilities | 15,170 | 31,031 | 36,293 | 42,745 | 43,386 | 50,539 | 55,711 | 15170.0,31031.0,36293.0,42745.0,43386.0,50539.0,55711.0 |
| Net assets (liabilities) | 15,170 | 31,031 | 36,293 | 42,745 | 43,386 | 50,539 | 55,711 | 15170.0,31031.0,36293.0,42745.0,43386.0,50539.0,55711.0 |
| Equity / share capital and reserves | 15,170 | 31,031 | 36,293 | 42,745 | 43,386 | 50,539 | 55,711 | 15170.0,31031.0,36293.0,42745.0,43386.0,50539.0,55711.0 |