Introduction
Watch Company
G
GODDEN B LIMITED
GODDEN B LIMITED is an active company incorporated on 29 October 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GODDEN B LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16046623
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GODDEN, Jeremy Michael
ActiveCooper House, LondonN3 2JX
Born October 1990
Director
Appointed 29 Oct 2024
GODDEN, Jeremy Michael
Cooper House, LondonN3 2JX
Born October 1990
Director
29 Oct 2024
Active
GODDEN, Jordan Harry
ActiveCooper House, LondonN3 2JX
Born October 1993
Director
Appointed 29 Oct 2024
GODDEN, Jordan Harry
Cooper House, LondonN3 2JX
Born October 1993
Director
29 Oct 2024
Active
GODDEN, Rochelle Susan
ActiveCooper House, LondonN3 2JX
Born October 1958
Director
Appointed 29 Oct 2024
GODDEN, Rochelle Susan
Cooper House, LondonN3 2JX
Born October 1958
Director
29 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Rochelle Susan Godden
ActiveCooper House, LondonN3 2JX
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mrs Rochelle Susan Godden
Cooper House, LondonN3 2JX
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Jeremy Michael Godden
ActiveCooper House, LondonN3 2JX
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Jeremy Michael Godden
Cooper House, LondonN3 2JX
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Jordan Harry Godden
ActiveCooper House, LondonN3 2JX
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Jordan Harry Godden
Cooper House, LondonN3 2JX
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2025