Background WavePink WaveYellow Wave

THEODORE GODDARD LIMITED (00832565)

THEODORE GODDARD LIMITED (00832565) is an active UK company. incorporated on 28 December 1964. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THEODORE GODDARD LIMITED has been registered for 61 years. Current directors include HART, Roger, JOHNSTON, Andrew John, INHOCO FORMATIONS LIMITED.

Company Number
00832565
Status
active
Type
ltd
Incorporated
28 December 1964
Age
61 years
Address
41 Lothbury, London, EC2R 7HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HART, Roger, JOHNSTON, Andrew John, INHOCO FORMATIONS LIMITED
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THEODORE GODDARD LIMITED

THEODORE GODDARD LIMITED is an active company incorporated on 28 December 1964 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THEODORE GODDARD LIMITED was registered 61 years ago.(SIC: 74990)

Status

active

Active since 61 years ago

Company No

00832565

LTD Company

Age

61 Years

Incorporated 28 December 1964

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

ASSUMPSIT HOLDINGS LIMITED
From: 28 December 1964To: 3 April 1986
Contact
Address

41 Lothbury London, EC2R 7HG,

Previous Addresses

Milton Gate 60 Chiswell Street London EC1Y 4AG
From: 28 December 1964To: 1 December 2025
Timeline

6 key events • 1964 - 2024

Funding Officers Ownership
Company Founded
Dec 64
Director Left
May 10
Director Joined
May 10
Director Joined
Jun 16
Director Joined
May 24
Director Left
May 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

A G SECRETARIAL LIMITED

Active
Lothbury, LondonEC2R 7HG
Corporate secretary
Appointed 15 Feb 2005

HART, Roger

Active
Lothbury, LondonEC2R 7HG
Born January 1971
Director
Appointed 30 Apr 2010

JOHNSTON, Andrew John

Active
Lothbury, LondonEC2R 7HG
Born January 1975
Director
Appointed 01 May 2024

INHOCO FORMATIONS LIMITED

Active
Lothbury, LondonEC2R 7HG
Corporate nominee director
Appointed 15 Feb 2005

ASHTON, Charles Errington Graham

Resigned
Park Cottage Lye Green, CrowboroughTN6 1UX
Secretary
Appointed N/A
Resigned 01 Jun 1995

FINN, Pamela

Resigned
150 Aldersgate Street, LondonEC1A 4EJ
Secretary
Appointed 01 Jun 1995
Resigned 23 Aug 1996

A G REGISTRARS LIMITED

Resigned
150 Aldersgate Street, LondonEC1A 4EJ
Corporate secretary
Appointed 23 Aug 1996
Resigned 15 Feb 2005

ASHTON, Charles Errington Graham

Resigned
Park Cottage Lye Green, CrowboroughTN6 1UX
Born May 1959
Director
Appointed 01 Jun 1995
Resigned 01 Jan 1997

GREEN, Patrick Grafton

Resigned
14 Westmoreland Road, LondonSW13 9RY
Born March 1943
Director
Appointed 30 Apr 1997
Resigned 27 Apr 2006

HARRIS, Michael John

Resigned
Longwood Clandon Road, GuildfordGU4 7UU
Born August 1933
Director
Appointed N/A
Resigned 30 May 1995

JACKSON, Leslie Irwin

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Born July 1946
Director
Appointed 01 May 2002
Resigned 30 Apr 2010

JOYCE, John Gerard

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
Appointed 20 May 2016
Resigned 30 Apr 2024

KAVANAGH, Peter Richard Michael

Resigned
20 Stradella Road, LondonSE24 9HA
Born February 1959
Director
Appointed 01 Jan 1997
Resigned 01 May 2002

MAY, William Herbert Stuart

Resigned
Lower Farm, CambridgeCB1 6PF
Born April 1937
Director
Appointed N/A
Resigned 30 Apr 1997

RICHES, Brian George

Resigned
90 Higher Drive, BansteadSM7 1PQ
Born May 1948
Director
Appointed 30 Apr 1997
Resigned 30 Sept 2005

ROGERS, William Scofield

Resigned
Tilbury House, ReadingRG10 9JU
Born January 1936
Director
Appointed N/A
Resigned 30 May 1995

STUBBINGS, John Simon

Resigned
6 Ripplevale Grove, LondonN1 1HU
Born January 1945
Director
Appointed 04 Oct 1993
Resigned 30 Apr 1997

Persons with significant control

1

Addleshaw Goddard Llp

Active
Lothbury, LondonEC2R 7HG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2026
AAAnnual Accounts
Change Corporate Director Company With Change Date
10 December 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
10 December 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Change Corporate Director Company With Change Date
18 May 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
18 May 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Dormant
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Dormant
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Dormant
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Accounts Type Dormant
10 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Accounts With Accounts Type Dormant
13 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Legacy
19 August 2009
287Change of Registered Office
Legacy
6 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 2009
AAAnnual Accounts
Legacy
17 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 February 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 March 2007
AAAnnual Accounts
Legacy
20 February 2007
363aAnnual Return
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288cChange of Particulars
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 2006
AAAnnual Accounts
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
22 March 2005
363aAnnual Return
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 January 2005
AAAnnual Accounts
Legacy
19 April 2004
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2004
AAAnnual Accounts
Legacy
16 August 2003
288cChange of Particulars
Legacy
25 February 2003
363aAnnual Return
Accounts With Accounts Type Dormant
3 January 2003
AAAnnual Accounts
Legacy
29 May 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2002
AAAnnual Accounts
Legacy
20 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2000
AAAnnual Accounts
Legacy
25 February 2000
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 1999
AAAnnual Accounts
Legacy
1 March 1999
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 1998
AAAnnual Accounts
Legacy
26 February 1998
363aAnnual Return
Accounts With Accounts Type Dormant
28 August 1997
AAAnnual Accounts
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
14 May 1997
288bResignation of Director or Secretary
Legacy
14 May 1997
288bResignation of Director or Secretary
Legacy
20 February 1997
363aAnnual Return
Legacy
29 January 1997
288aAppointment of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
15 September 1996
288288
Legacy
15 September 1996
288288
Accounts With Accounts Type Dormant
12 September 1996
AAAnnual Accounts
Legacy
1 March 1996
363aAnnual Return
Accounts With Accounts Type Dormant
8 June 1995
AAAnnual Accounts
Legacy
7 June 1995
288288
Legacy
7 June 1995
288288
Legacy
7 June 1995
288288
Accounts With Accounts Type Dormant
23 March 1995
AAAnnual Accounts
Legacy
16 March 1995
363x363x
Legacy
14 October 1994
363x363x
Legacy
13 October 1993
288288
Accounts With Accounts Type Dormant
8 October 1993
AAAnnual Accounts
Legacy
5 October 1993
363sAnnual Return (shuttle)
Resolution
14 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 February 1993
AAAnnual Accounts
Legacy
13 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 1992
AAAnnual Accounts
Legacy
23 September 1991
363b363b
Legacy
19 April 1991
288288
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
12 October 1990
363363
Resolution
5 September 1990
RESOLUTIONSResolutions
Resolution
5 September 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 August 1990
AAAnnual Accounts
Legacy
21 February 1990
287Change of Registered Office
Legacy
20 December 1989
363363
Accounts With Accounts Type Full
20 June 1989
AAAnnual Accounts
Legacy
15 June 1989
363363
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Legacy
6 June 1988
363363
Legacy
13 July 1987
363363
Accounts With Accounts Type Full
13 July 1987
AAAnnual Accounts
Legacy
25 June 1987
288288
Legacy
1 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
16 January 1985
RESOLUTIONSResolutions
Incorporation Company
28 December 1964
NEWINCIncorporation