Introduction
Watch Company
G
GRODZ GOLDERS LTD
GRODZ GOLDERS LTD is an active company incorporated on 16 July 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10612). GRODZ GOLDERS LTD was registered 6 years ago.(SIC: 10612)
Status
active
Active since 6 years ago
Company No
12106443
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 29 November 2023 (2 years ago)
Submitted on 5 December 2023 (2 years ago)
Next Due
Due by 13 December 2024
For period ending 29 November 2024
Previous Company Names
GRODZINSKI EDGWARE LTD
From: 16 July 2019To: 31 December 2020
Address
223 Golders Green Road London, NW11 9ES,
Previous Addresses
88 Crawford Street London W1H 2EJ United Kingdom
From: 16 July 2019To: 29 November 2022
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Sofia
ActiveGolders Green Road, LondonNW11 9ES
Born December 1969
Director
Appointed 22 Nov 2022
GOLDSTEIN, Sofia
Golders Green Road, LondonNW11 9ES
Born December 1969
Director
22 Nov 2022
Active
GRODZINSKI, Jonathan Joseph
ResignedCrawford Street, LondonW1H 2EJ
Born October 1949
Director
Appointed 16 Jul 2019
Resigned 22 Nov 2022
GRODZINSKI, Jonathan Joseph
Crawford Street, LondonW1H 2EJ
Born October 1949
Director
16 Jul 2019
Resigned 22 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sofia Goldstein
ActiveGolders Green Road, LondonNW11 9ES
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2022
Ms Sofia Goldstein
Golders Green Road, LondonNW11 9ES
Born December 1969
Ownership of shares 75 to 100 percent
22 Nov 2022
Active
Crawford Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Ceased 22 Nov 2022
J Grodzinski & Daughters Ltd
Crawford Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Ceased 22 Nov 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
20 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2026
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2021