Company NameThe Godparent Company Limited
DirectorStephen Daniel Godson
Company StatusActive
Company Number06532869
CategoryPrivate Limited Company
Incorporation Date12 March 2008(16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Daniel Godson
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressFlat 2 13 St Johns Park
Blackheath
London
SE3 7TD
Secretary NameMr Alan Godson
NationalityBritish
StatusResigned
Appointed12 March 2008(same day as company formation)
RoleRetired Vicar
Correspondence AddressFlat 2 13 St Johns Park
Blackheath
London
SE3 7TD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.stephengodson.com

Location

Registered AddressFlat 2 13 St Johns Park
Blackheath
London
SE3 7TD
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Financials

Year2013
Net Worth£41,024
Cash£76,472
Current Liabilities£45,942

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 March 2023 (1 year, 1 month ago)
Next Return Due26 March 2024 (overdue)

Filing History

31 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
29 April 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
28 May 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
3 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
27 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
29 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
22 March 2018Confirmation statement made on 12 March 2018 with updates (4 pages)
20 February 2018Termination of appointment of Alan Godson as a secretary on 19 February 2018 (1 page)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
25 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
7 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
4 November 2009Secretary's details changed for Alan Godson on 4 November 2009 (1 page)
4 November 2009Secretary's details changed for Alan Godson on 4 November 2009 (1 page)
4 November 2009Director's details changed for Mr Stephen Daniel Godson on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Stephen Daniel Godson on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Alan Godson on 4 November 2009 (1 page)
4 November 2009Director's details changed for Mr Stephen Daniel Godson on 4 November 2009 (2 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009Return made up to 12/03/09; full list of members (3 pages)
22 April 2009Director's change of particulars / stephen godson / 12/03/2009 (1 page)
22 April 2009Director's change of particulars / stephen godson / 12/03/2009 (1 page)
22 April 2009Return made up to 12/03/09; full list of members (3 pages)
31 March 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
31 March 2008Secretary appointed alan godson (1 page)
31 March 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
31 March 2008Appointment terminated director company directors LIMITED (1 page)
31 March 2008Director appointed stephen daniel godson (1 page)
31 March 2008Secretary appointed alan godson (1 page)
31 March 2008Director appointed stephen daniel godson (1 page)
31 March 2008Appointment terminated director company directors LIMITED (1 page)
12 March 2008Incorporation (16 pages)
12 March 2008Incorporation (16 pages)