Godolphin Private Equity Limited in BEXHILL-ON-SEA

Godolphin Private Equity Limited BEXHILL-ON-SEA

Founded in 1998, Godolphin Private Equity, classified under reg no. 03644769 is an active company. Currently registered at 125a Barnhorn Road TN39 4QE, Bexhill-on-sea the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 1st Mar 2005 Godolphin Private Equity Limited is no longer carrying the name Godolphin Services.

There is a single director in the firm at the moment - Mark R., appointed on 28 October 1998. In addition, a secretary was appointed - John R., appointed on 28 October 1998. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Godolphin Private Equity Limited Address / Contact

Office Address	125a Barnhorn Road
Town	Bexhill-on-sea
Post code	TN39 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644769
Date of Incorporation	Tue, 6th Oct 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 28 October 1998

John R.

Position: Secretary

Appointed: 28 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1998

Resigned: 28 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1998

Resigned: 28 October 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Mark R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Godolphin Group Limited that entered Bexhill-On-Sea, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mark R.

Notified on	6 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Godolphin Group Limited

125a Barnhorn Road, Bexhill-On-Sea, TN39 4QE, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3644798
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Godolphin Services	March 1, 2005
Godolphin (london)	September 7, 2004
Futurelegal	December 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 7th Nov 2017. New Address: 125a Barnhorn Road Bexhill-on-Sea TN39 4QE. Previous address: 33 Lyndhurst Gardens London N3 1TA England filed on: 7th, November 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 24th Feb 2016. New Address: 33 Lyndhurst Gardens London N3 1TA. Previous address: 60 Santos Road Wandsworth London SW18 1NS filed on: 24th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 31st, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005	accounts	Free Download (1 page)
CERTNM	Company name changed godolphin services LIMITEDcertificate issued on 01/03/05 filed on: 1st, March 2005	change of name	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/09/04 from: rowan house heatherdene west horsley leatherhead surrey KT24 6LH filed on: 10th, September 2004	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, September 2004	accounts	Free Download (1 page)
CERTNM	Company name changed godolphin (london) LIMITEDcertificate issued on 07/09/04 filed on: 7th, September 2004	change of name	Free Download (2 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 19th Oct 2001 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, July 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363(288)	Wed, 3rd Nov 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
CERTNM	Company name changed futurelegal LIMITEDcertificate issued on 08/12/98 filed on: 8th, December 1998	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 26th, November 1998	accounts	Free Download (1 page)
287	Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU filed on: 25th, November 1998	address	Free Download (1 page)
288b	On Wed, 25th Nov 1998 Secretary resigned filed on: 25th, November 1998	officers	Free Download (1 page)
288b	On Wed, 25th Nov 1998 Director resigned filed on: 25th, November 1998	officers	Free Download (1 page)
288a	On Wed, 25th Nov 1998 New director appointed filed on: 25th, November 1998	officers	Free Download (2 pages)
288a	On Wed, 25th Nov 1998 New secretary appointed filed on: 25th, November 1998	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 1998	incorporation	Free Download (13 pages)