| Company Name | Matilda Goad Ltd |
|---|---|
| Directors | Matilda Rose Corbett-Winder and Anna Katherine Sutton |
| Company Status | Active |
| Company Number | 10837624 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2017(6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Matilda Rose Corbett-Winder |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA |
| Director Name | Ms Anna Katherine Sutton |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA |
Location
| Registered Address | Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 August 2023 | Resolutions
|
|---|---|
| 22 August 2023 | Statement of company's objects (2 pages) |
| 19 July 2023 | Memorandum and Articles of Association (26 pages) |
| 5 July 2023 | Confirmation statement made on 26 June 2023 with updates (5 pages) |
| 4 July 2023 | Director's details changed for Ms Anna Katherine Sutton on 26 June 2023 (2 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 7 January 2023 | Sub-division of shares on 27 June 2022 (6 pages) |
| 5 December 2022 | Memorandum and Articles of Association (25 pages) |
| 5 December 2022 | Resolutions
|
| 3 August 2022 | Appointment of Ms Anna Katherine Sutton as a director on 2 August 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 26 June 2022 with updates (4 pages) |
| 27 June 2022 | Change of details for Ms Matilda Rose Corbett-Winder as a person with significant control on 1 July 2021 (2 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 27 October 2021 | Registered office address changed from Unit 19, Tay Building 2a Wrentham Avenue London NW10 3HA United Kingdom to Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA on 27 October 2021 (1 page) |
| 28 June 2021 | Change of details for Ms Matilda Rose Corbett-Winder as a person with significant control on 10 November 2020 (2 pages) |
| 28 June 2021 | Confirmation statement made on 26 June 2021 with updates (4 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 10 November 2020 | Registered office address changed from 240 Portobello Road 2nd Floor, Studio3 London W11 1LL England to Unit 19, Tay Building 2a Wrentham Avenue London NW10 3HA on 10 November 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 26 June 2020 with updates (5 pages) |
| 21 July 2020 | Notification of Matilda Rose Corbett-Winder as a person with significant control on 15 April 2020 (2 pages) |
| 17 July 2020 | Withdrawal of a person with significant control statement on 17 July 2020 (2 pages) |
| 17 July 2020 | Director's details changed for Mrs Matilda Rose Corbett-Winder on 1 June 2020 (2 pages) |
| 28 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 22 July 2019 | Registered office address changed from 44 All Souls Avenue London NW10 5AR England to 240 Portobello Road 2nd Floor, Studio3 London W11 1LL on 22 July 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 18 April 2019 | Registered office address changed from Studio 22 Walters Workshops 249-251 Kensal Road London W10 5DB United Kingdom to 44 All Souls Avenue London NW10 5AR on 18 April 2019 (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 July 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|