Company NameGoblin Computing Limited
DirectorColin Smith
Company StatusActive
Company Number05301592
CategoryPrivate Limited Company
Incorporation Date1 December 2004(19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 62030Computer facilities management activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Colin Smith
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 Level 7
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMrs Fengyang Hou
NationalityBritish
StatusCurrent
Appointed19 July 2006(1 year, 7 months after company formation)
Appointment Duration17 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 Level 7
25 Old Broad Street
London
EC2N 1HQ
Director NameMrs Fengyang Hou
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2006(1 year, 7 months after company formation)
Appointment Duration15 years, 10 months (resigned 20 May 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 Level 7
25 Old Broad Street
London
EC2N 1HQ
Secretary Name80:20 Associates Limited (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address10 Clinton Place
Newcastle Upon Tyne
NE3 5NX

Contact

Websitewww.goblincomputing.co.uk
Email address[email protected]
Telephone0845 8676941
Telephone regionUnknown

Location

Registered AddressTower 42 Level 7
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

100 at £1Colin Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£19,900
Cash£5,602
Current Liabilities£17,240

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due24 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End23 June

Returns

Latest Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Filing History

24 March 2024Previous accounting period shortened from 24 June 2023 to 23 June 2023 (1 page)
7 February 2024Confirmation statement made on 23 January 2024 with no updates (3 pages)
25 June 2023Micro company accounts made up to 30 June 2022 (2 pages)
25 March 2023Previous accounting period shortened from 25 June 2022 to 24 June 2022 (1 page)
15 February 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 June 2021 (2 pages)
23 May 2022Termination of appointment of Fengyang Hou as a director on 20 May 2022 (1 page)
26 March 2022Previous accounting period shortened from 26 June 2021 to 25 June 2021 (1 page)
6 February 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
1 September 2021Compulsory strike-off action has been discontinued (1 page)
31 August 2021Micro company accounts made up to 30 June 2020 (2 pages)
24 August 2021First Gazette notice for compulsory strike-off (1 page)
8 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
20 April 2020Micro company accounts made up to 30 June 2019 (2 pages)
3 February 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 June 2018 (2 pages)
27 March 2019Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
3 February 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
20 July 2018Director's details changed for Mr Colin Smith on 20 July 2018 (2 pages)
28 June 2018Micro company accounts made up to 30 June 2017 (2 pages)
28 March 2018Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
15 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
29 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
7 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
(4 pages)
19 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
(4 pages)
29 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
(4 pages)
8 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
31 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
5 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012Director's details changed for Mrs Fengyang Hou on 8 February 2012 (2 pages)
8 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
8 February 2012Director's details changed for Mrs Fengyang Hou on 8 February 2012 (2 pages)
8 February 2012Director's details changed for Mrs Fengyang Hou on 8 February 2012 (2 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
19 November 2010Registered office address changed from 2Nd Floor 145-157 St. John Street, London EC1V 4PY on 19 November 2010 (1 page)
19 November 2010Secretary's details changed for Mrs Fengyang Hou on 19 November 2010 (1 page)
19 November 2010Registered office address changed from 2Nd Floor 145-157 St. John Street, London EC1V 4PY on 19 November 2010 (1 page)
19 November 2010Secretary's details changed for Mrs Fengyang Hou on 19 November 2010 (1 page)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Fengyang Hou on 15 February 2010 (2 pages)
16 February 2010Director's details changed for Colin Smith on 15 February 2010 (2 pages)
16 February 2010Director's details changed for Colin Smith on 15 February 2010 (2 pages)
16 February 2010Director's details changed for Fengyang Hou on 15 February 2010 (2 pages)
16 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 February 2009Return made up to 23/01/09; full list of members (3 pages)
23 February 2009Return made up to 23/01/09; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 January 2008Registered office changed on 23/01/08 from: suite b, 29 harley street london W1G 9QR (1 page)
23 January 2008Return made up to 23/01/08; full list of members (2 pages)
23 January 2008Return made up to 23/01/08; full list of members (2 pages)
23 January 2008Registered office changed on 23/01/08 from: suite b, 29 harley street london W1G 9QR (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Secretary's particulars changed (1 page)
2 November 2007Secretary's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
5 September 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 September 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
24 January 2007Return made up to 23/01/07; full list of members (2 pages)
24 January 2007Return made up to 23/01/07; full list of members (2 pages)
23 January 2007Secretary's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
23 January 2007Secretary's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 July 2006Secretary resigned (1 page)
19 July 2006Secretary resigned (1 page)
19 July 2006New director appointed (1 page)
19 July 2006New director appointed (1 page)
19 July 2006New secretary appointed (1 page)
19 July 2006New secretary appointed (1 page)
2 June 2006Director's particulars changed (1 page)
2 June 2006Director's particulars changed (1 page)
28 December 2005Return made up to 27/12/05; full list of members (2 pages)
28 December 2005Return made up to 27/12/05; full list of members (2 pages)
9 December 2005Director's particulars changed (1 page)
9 December 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
1 December 2004Incorporation (8 pages)
1 December 2004Incorporation (8 pages)