Company NameGoodman Jones Forensics Limited
DirectorsLarry Michael Phillips and Cetin Suleyman
Company StatusActive
Company Number08328603
CategoryPrivate Limited Company
Incorporation Date12 December 2012(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Larry Michael Phillips
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMr Cetin Suleyman
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2018(5 years, 10 months after company formation)
Appointment Duration5 years, 5 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMr Jack Malcolm Finesilver
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ

Contact

Websitegoodmanjones.com
Email address[email protected]

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Goodman Jones LLP
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

2 June 2023Appointment of Matthew William Cook as a director on 1 June 2023 (2 pages)
2 June 2023Termination of appointment of Larry Michael Phillips as a director on 31 May 2023 (1 page)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
5 December 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
16 December 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
16 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 November 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
17 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
30 November 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 October 2018Appointment of Mr Cetin Suleyman as a director on 8 October 2018 (2 pages)
8 October 2018Termination of appointment of Jack Malcolm Finesilver as a director on 30 August 2018 (1 page)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
20 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
22 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
14 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
14 January 2014Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
14 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
14 January 2014Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)