Introduction
Watch Company
G
GOZNEY + CO LIMITED
GOZNEY + CO LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Sway. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOZNEY + CO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13506602
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
GOZNEY FAMILY OFFICE LIMITED
From: 2 November 2023To: 19 April 2024
GOZNEY VENTURES LIMITED
From: 12 July 2021To: 2 November 2023
Address
Arnewood Broadmead Sway, SO41 6DH,
Previous Addresses
Units 18 & 19 Christchurch Business Park Radar Way Christchurch Dorset BH23 4FL United Kingdom
From: 12 July 2021To: 17 January 2024
Unit 18 & 19 Albany Business Park Cabot Lane Poole Dorset United Kingdom
From: 12 July 2021To: 12 July 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOZNEY, Laura Francis
ActiveBroadmead, SwaySO41 6DH
Secretary
Appointed 12 Jul 2021
GOZNEY, Laura Francis
Broadmead, SwaySO41 6DH
Secretary
12 Jul 2021
Active
GOZNEY, Thomas Robert Llewelyn
ActiveBroadmead, SwaySO41 6DH
Born January 1985
Director
Appointed 12 Jul 2021
GOZNEY, Thomas Robert Llewelyn
Broadmead, SwaySO41 6DH
Born January 1985
Director
12 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Robert Llewelyn Gozney
ActiveBroadmead, SwaySO41 6DH
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Mr Thomas Robert Llewelyn Gozney
Broadmead, SwaySO41 6DH
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 April 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2023
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021