Introduction
Watch Company
G
GOODEAGLE LIMITED
GOODEAGLE LIMITED is an active company incorporated on 27 September 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOODEAGLE LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10983975
LTD Company
Age
8 Years
Incorporated 27 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
37 Hendon Lane London, N3 1RY,
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ADLER, Tzvi
ActiveLondonN3 1RY
Born February 1987
Director
Appointed 09 Feb 2024
ADLER, Tzvi
LondonN3 1RY
Born February 1987
Director
09 Feb 2024
Active
ADLER, Joseph
ResignedLondonN3 1RY
Secretary
Appointed 27 Sept 2017
Resigned 05 Jul 2022
ADLER, Joseph
LondonN3 1RY
Secretary
27 Sept 2017
Resigned 05 Jul 2022
Resigned
ADLER, Joseph
ResignedLondonN3 1RY
Born September 1993
Director
Appointed 27 Sept 2017
Resigned 29 Feb 2024
ADLER, Joseph
LondonN3 1RY
Born September 1993
Director
27 Sept 2017
Resigned 29 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Tzvi Adler
ActiveLondonN3 1RY
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2024
Mr Tzvi Adler
LondonN3 1RY
Born February 1987
Ownership of shares 75 to 100 percent
01 Feb 2024
Active
Mrs Shoshana Rosanel
CeasedLondonN3 1RY
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Apr 2023
Ceased 01 Feb 2024
Mrs Shoshana Rosanel
LondonN3 1RY
Born September 1991
Ownership of shares 75 to 100 percent
17 Apr 2023
Ceased 01 Feb 2024
Ceased
Mr Joseph Adler
CeasedLondonN3 1RY
Born September 1993
Nature of Control
Significant influence or control
Notified 27 Sept 2017
Ceased 17 Apr 2023
Mr Joseph Adler
LondonN3 1RY
Born September 1993
Significant influence or control
27 Sept 2017
Ceased 17 Apr 2023
Ceased
Mr Joseph Adler
CeasedLondonN3 1RY
Born September 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Sept 2017
Ceased 27 Sept 2017
Mr Joseph Adler
LondonN3 1RY
Born September 1993
Ownership of shares 75 to 100 percent
27 Sept 2017
Ceased 27 Sept 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2019