Goodbody Uk Limited LONDON


Goodbody Uk Limited is a private limited company situated at 49 Grosvenor Street, London W1K 3HP. Incorporated on 2019-02-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director Finbarr G., appointed on 30 September 2022. Director Piers C., appointed on 08 February 2019.
As far as secretaries are concerned, we can name: Laura C., appointed on 11 August 2022.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-02-07 and the date for the next filing is 2024-02-21. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Goodbody Uk Limited Address / Contact

Office Address 49 Grosvenor Street
Town London
Post code W1K 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814371
Date of Incorporation Fri, 8th Feb 2019
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Finbarr G.

Position: Director

Appointed: 30 September 2022

Laura C.

Position: Secretary

Appointed: 11 August 2022

Piers C.

Position: Director

Appointed: 08 February 2019

Stephen D.

Position: Director

Appointed: 31 August 2021

Resigned: 30 September 2022

Gavin F.

Position: Secretary

Appointed: 08 February 2019

Resigned: 12 August 2022

Brian O.

Position: Director

Appointed: 08 February 2019

Resigned: 31 August 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Aib Group P.l.c. from Dublin, Ireland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aib Group P.L.C.

10 Molesworth Street, Dublin, Ireland

Legal authority Companies Act 2014 (Irish Law)
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office In Ireland
Registration number 594283
Notified on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/07
filed on: 9th, February 2024
Free Download (3 pages)

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