Introduction
Watch Company
G
GODWIN ENTERPRISE SOLUTIONS LIMITED
GODWIN ENTERPRISE SOLUTIONS LIMITED is an active company incorporated on 28 November 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GODWIN ENTERPRISE SOLUTIONS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15313062
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 15 December 2023 (2 years ago)
Next Due
Due by 28 November 2025
Period: 28 November 2023 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 November 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 11 December 2025
For period ending 27 November 2025
Address
1 Newhall Street Birmingham, B3 3NH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveBirminghamB3 3NH
Born May 1956
Director
Appointed 28 Nov 2023
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
28 Nov 2023
Active
MITCHELL, Andrew John
ActiveBirminghamB3 3NH
Born October 1951
Director
Appointed 28 Nov 2023
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
28 Nov 2023
Active
PRATT, Stephen James
ActiveBirminghamB3 3NH
Born September 1978
Director
Appointed 28 Nov 2023
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
28 Nov 2023
Active
PRATT, Stuart Phillip
ActiveBirminghamB3 3NH
Born October 1980
Director
Appointed 28 Nov 2023
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
28 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Godwin Enterprise Holdings Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
4
Description
Type
Date Filed
Document
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2023