Introduction
Watch Company
G
GOODS WAY LIMITED
GOODS WAY LIMITED is an active company incorporated on 16 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOODS WAY LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12000583
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 September 2025 (7 months ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
49 Southwark Street London, SE1 1RU,
Previous Addresses
88-90 Baker Street London W1U 6TQ England
From: 16 May 2019To: 29 October 2020
12 key events • 2019 - 2025
Funding Officers Ownership
Director Joined
May 19
Appoint Person Director Company With Nam...
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
6
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORNFORTH, Peter
ActiveBaker Street, LondonW1U 6TQ
Born August 1960
Director
Appointed 23 Jan 2020
CORNFORTH, Peter
Baker Street, LondonW1U 6TQ
Born August 1960
Director
23 Jan 2020
Active
LOVETT, David Charles
ActiveSouthwark Street, LondonSE1 1RU
Born July 1949
Director
Appointed 16 May 2019
LOVETT, David Charles
Southwark Street, LondonSE1 1RU
Born July 1949
Director
16 May 2019
Active
LOVETT, Gregory Charles
ActiveSouthwark Street, LondonSE1 1RU
Born October 1980
Director
Appointed 16 May 2019
LOVETT, Gregory Charles
Southwark Street, LondonSE1 1RU
Born October 1980
Director
16 May 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lovett Enterprises Limited
ActiveSouthwark Street, LondonSE1 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jun 2025
Lovett Enterprises Limited
Southwark Street, LondonSE1 1RU
Ownership of shares 75 to 100 percent
27 Jun 2025
Active
Tvg Topco Limited
ActiveSouthwark Street, LondonSE1 1RU
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Dec 2020
Tvg Topco Limited
Southwark Street, LondonSE1 1RU
Ownership of shares 50 to 75 percent
30 Dec 2020
Active
Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 May 2019
Ceased 30 Dec 2020
Lovett Enterprises Limited
Baker Street, LondonW1U 6TQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 May 2019
Ceased 30 Dec 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
13 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2020
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2020
17 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2019