Introduction
Watch Company
G
GOODSTUFF HOLDINGS LIMITED
GOODSTUFF HOLDINGS LIMITED is an active company incorporated on 14 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. GOODSTUFF HOLDINGS LIMITED was registered 9 years ago.(SIC: 73110)
Status
active
Active since 9 years ago
Company No
10525545
LTD Company
Age
9 Years
Incorporated 14 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
3rd Floor, Blue Fin Building 110 Southwark Street London, SE1 0SU,
Previous Addresses
5th Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ England
From: 22 March 2017To: 18 March 2024
2nd Floor 25 Wellington Street London WC2E 7DA United Kingdom
From: 14 December 2016To: 22 March 2017
19 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Subdivision
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
4
Funding
4
Officers
10
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
STUART, Megan Elizabeth
Active110 Southwark Street, LondonSE1 0SU
Secretary
Appointed 20 Mar 2017
STUART, Megan Elizabeth
110 Southwark Street, LondonSE1 0SU
Secretary
20 Mar 2017
Active
GREENE, Ryan Joseph
Active110 Southwark Street, LondonSE1 0SU
Born October 1977
Director
Appointed 22 Dec 2021
GREENE, Ryan Joseph
110 Southwark Street, LondonSE1 0SU
Born October 1977
Director
22 Dec 2021
Active
HAYES, Ben
Active110 Southwark Street, LondonSE1 0SU
Born November 1967
Director
Appointed 14 Dec 2016
HAYES, Ben
110 Southwark Street, LondonSE1 0SU
Born November 1967
Director
14 Dec 2016
Active
LANUTO, Frank Philip
Active110 Southwark Street, LondonSE1 0SU
Born May 1962
Director
Appointed 22 Dec 2021
LANUTO, Frank Philip
110 Southwark Street, LondonSE1 0SU
Born May 1962
Director
22 Dec 2021
Active
LEVETON, Jay Robert
Active110 Southwark Street, LondonSE1 0SU
Born April 1976
Director
Appointed 22 Dec 2021
LEVETON, Jay Robert
110 Southwark Street, LondonSE1 0SU
Born April 1976
Director
22 Dec 2021
Active
ROBERTS, Sandy Beasley
Active110 Southwark Street, LondonSE1 0SU
Born August 1966
Director
Appointed 22 Dec 2021
ROBERTS, Sandy Beasley
110 Southwark Street, LondonSE1 0SU
Born August 1966
Director
22 Dec 2021
Active
STEPHENS, Andrew Paul
Active110 Southwark Street, LondonSE1 0SU
Born April 1971
Director
Appointed 14 Dec 2016
STEPHENS, Andrew Paul
110 Southwark Street, LondonSE1 0SU
Born April 1971
Director
14 Dec 2016
Active
HAYES, Ben
Resigned25 Wellington Street, LondonWC2E 7DA
Secretary
Appointed 14 Dec 2016
Resigned 20 Mar 2017
HAYES, Ben
25 Wellington Street, LondonWC2E 7DA
Secretary
14 Dec 2016
Resigned 20 Mar 2017
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Forward 3d Limited
Active100 Leman Street, LondonE1 8EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Forward 3d Limited
100 Leman Street, LondonE1 8EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Mrs Rebecca Jane Stephens
CeasedCorinthian House, LondonW1T 7RJ
Born November 1969
Nature of Control
Significant influence or control as trust
Notified 10 Mar 2020
Ceased 22 Dec 2021
Mrs Rebecca Jane Stephens
Corinthian House, LondonW1T 7RJ
Born November 1969
Significant influence or control as trust
10 Mar 2020
Ceased 22 Dec 2021
Ceased
Mrs Caroline Ruth Hayes
CeasedCorinthian House, LondonW1T 7RJ
Born July 1966
Nature of Control
Significant influence or control as trust
Notified 10 Mar 2020
Ceased 22 Dec 2021
Mrs Caroline Ruth Hayes
Corinthian House, LondonW1T 7RJ
Born July 1966
Significant influence or control as trust
10 Mar 2020
Ceased 22 Dec 2021
Ceased
Ms Megan Elizabeth Stuart
CeasedCorinthian House, LondonW1T 7RJ
Born May 1968
Nature of Control
Significant influence or control as trust
Notified 10 Mar 2020
Ceased 22 Dec 2021
Ms Megan Elizabeth Stuart
Corinthian House, LondonW1T 7RJ
Born May 1968
Significant influence or control as trust
10 Mar 2020
Ceased 22 Dec 2021
Ceased
Mr Matthew John Slade
CeasedCorinthian House, LondonW1T 7RJ
Born October 1970
Nature of Control
Significant influence or control as trust
Notified 10 Mar 2020
Ceased 16 Dec 2021
Mr Matthew John Slade
Corinthian House, LondonW1T 7RJ
Born October 1970
Significant influence or control as trust
10 Mar 2020
Ceased 16 Dec 2021
Ceased
Mr Ben Hayes
CeasedCorinthian House, LondonW1T 7RJ
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2016
Ceased 22 Dec 2021
Mr Ben Hayes
Corinthian House, LondonW1T 7RJ
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2016
Ceased 22 Dec 2021
Ceased
Andrew Paul Stephens
CeasedCorinthian House, LondonW1T 7RJ
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2016
Ceased 22 Dec 2021
Andrew Paul Stephens
Corinthian House, LondonW1T 7RJ
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2016
Ceased 22 Dec 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
24 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2017
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2017