GS

GOLDILOCK SECURE LIMITED

Active

Company number 13121473

Wolverhampton, England · Incorporated 8 January 2021

Unit 1 Science Centre, Wolverhampton Science Park, Wolverhampton, WV10 9RU, England

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU England · until 17 April 2024

118 Pall Mall London SW1Y 5EA England · until 29 March 2023

116 Pall Mall London SW1Y 5ED England · until 13 April 2022

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
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

PK
PARNELL, Keith
Director
1 September 2026
HT
HIRSCHFELD, Thomas Paul
Director
1 August 2026
HA
HASEK, Anthony Edwin
Director
8 January 2021
BR
BATE, Richard David
Director · Resigned
24 February 2022
HS
HUDD, Simon Christopher
Director · Resigned
8 January 2021
KS
KINES, Stephen
Director · Resigned
8 January 2021

Persons with significant control

PS
Anthony Edwin Hasek
Born September 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Capital Alter Shares Subdivision
Capital
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Incorporation Company
Incorporation
8 January 2021 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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