Introduction
Watch Company
G
GOODRED LTD
GOODRED LTD is an active company incorporated on 8 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GOODRED LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13249785
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 11 January 2022To: 13 May 2025
5a Russell Gardens London NW11 9NJ United Kingdom
From: 8 March 2021To: 11 January 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GUTWIRTH, Mike
ActiveRussell Gardens, LondonNW11 9NJ
Born October 1984
Director
Appointed 08 Mar 2021
GUTWIRTH, Mike
Russell Gardens, LondonNW11 9NJ
Born October 1984
Director
08 Mar 2021
Active
ROTH, Joseph
ActiveNorth End Road, LondonNW11 7RJ
Born July 1989
Director
Appointed 24 Jan 2023
ROTH, Joseph
North End Road, LondonNW11 7RJ
Born July 1989
Director
24 Jan 2023
Active
ROTH, Berochoh
ResignedRussell Gardens, LondonNW11 9NJ
Born January 1989
Director
Appointed 10 Jan 2022
Resigned 24 Jan 2023
ROTH, Berochoh
Russell Gardens, LondonNW11 9NJ
Born January 1989
Director
10 Jan 2022
Resigned 24 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chain Investments Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Chain Investments Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2022
Active
Mr Mike Gutwirth
ActiveRussell Gardens, LondonNW11 9NJ
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Mr Mike Gutwirth
Russell Gardens, LondonNW11 9NJ
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
11 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022