GG

GOZNEY GROUP LIMITED

Active

Company number 07200046

Bournemouth, United Kingdom · Incorporated 23 March 2010

Bobby's Third Floor, 2 - 12 Commercial Road, Bournemouth, BH2 5LP, United Kingdom

Last updated on 25 March 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 August 2024

Company history

Previous company names

TANAFOR LIMITED · 23 March 2010 – 12 March 2013

GOZNEY LIMITED · 12 March 2013 – 20 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2025
Next due
6 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas Robert Llewelyn Gozney
Born January 1985
Significant Influence Or Control
21 February 2022

Funding

20 funding rounds
22 August 2024
Shares allotted · 0 shares allotted
7 March 2024
Shares allotted · 0 shares allotted
10 March 2023
Shares allotted · 0 shares allotted
1 March 2023
Shares allotted · 0 shares allotted
22 February 2022
Shares allotted · 0 shares allotted
21 February 2022
Shares allotted · 0 shares allotted
15 December 2021
Shares allotted · 0 shares allotted
30 November 2021
Shares allotted · 0 shares allotted
24 November 2021
Shares allotted · 0 shares allotted
15 November 2021
Shares allotted · 0 shares allotted
21 January 2021
Shares allotted · 0 shares allotted
1 April 2020
Shares allotted · 0 shares allotted
14 August 2019
Shares allotted · 0 shares allotted
6 June 2019
Shares allotted · 0 shares allotted
15 August 2017
Shares allotted · 0 shares allotted
20 July 2017
Shares allotted · 0 shares allotted
12 April 2017
Shares allotted · 0 shares allotted
4 April 2017
Shares allotted · 0 shares allotted
24 March 2010
Shares allotted · 0 shares allotted
23 March 2010
Shares allotted · 0 shares allotted
Total (20 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
6 March 2026 View
Memorandum Articles
Incorporation
6 March 2026 View
Resolution
Resolution
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Capital Name Of Class Of Shares
Capital
1 August 2024 View
Resolution
Resolution
29 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Capital Name Of Class Of Shares
Capital
26 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Resolution
Resolution
13 March 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Memorandum Articles
Incorporation
8 March 2023 View
Resolution
Resolution
8 March 2023 View
Court Order
Miscellaneous
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Legacy
Miscellaneous
19 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Legacy
Miscellaneous
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Accounts With Accounts Type Small
Accounts
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Capital Allotment Shares
Capital
14 October 2019 View
Capital Alter Shares Subdivision
Capital
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Resolution
Resolution
17 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 April 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Resolution
Resolution
11 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Capital Allotment Shares
Capital
15 September 2017 View
Resolution
Resolution
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Capital Alter Shares Subdivision
Capital
3 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
2 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Capital Alter Shares Subdivision
Capital
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Resolution
Resolution
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Certificate Change Of Name Company
Change Of Name
20 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Change Of Name Notice
Change Of Name
12 March 2013 View
Certificate Change Of Name Company
Change Of Name
12 March 2013 View
Legacy
Mortgage
9 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Capital Allotment Shares
Capital
4 May 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Incorporation Company
Incorporation
23 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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