GOAT SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
GOAT SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOAT SOLUTIONS LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: 09343796. The accounts status is FULL and accounts are next due on 30/09/2024.
GOAT SOLUTIONS LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: 09343796. The accounts status is FULL and accounts are next due on 30/09/2024.
GOAT SOLUTIONS LTD - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARRON GARETH SHEPHERD | Aug 1987 | British | Director | 2017-06-30 | CURRENT |
| MR MICHAEL JOHN NICHOLS | Mar 1985 | British | Director | 2023-03-21 | CURRENT |
| NICOLAS OLIVIER MAURICE BIDON | Dec 1973 | French | Director | 2023-03-21 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2023-03-28 | CURRENT | ||
| MR HARRY JAMES HUGO | Dec 1994 | British | Director | 2014-12-08 UNTIL 2023-03-21 | RESIGNED |
| MR NICK COOKE | Jul 1989 | British | Director | 2014-12-08 UNTIL 2023-03-21 | RESIGNED |
| MR DORIAN CAMPBELL | Secretary | 2018-03-08 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2023-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Goat Solutions Holdings Limited | 2018-10-01 - 2023-11-22 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas William Cooke | 2016-04-06 - 2018-10-01 | 7/1989 | London | Ownership of shares 25 to 50 percent |
| Mr Arron Gareth Shepherd | 2016-04-06 - 2018-10-01 | 8/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Harry James Hugo | 2016-04-06 - 2018-10-01 | 12/1994 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GOAT_SOLUTIONS_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £987,843 Cash £-253,636 equity |
| GOAT_SOLUTIONS_LIMITED - Accounts | 2019-09-25 | 31-12-2018 | £2,332,530 Cash £594,420 equity |
| Goat Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,009,123 Cash £236,345 equity |
| Goat Solutions Ltd - Accounts to registrar - small 16.3d | 2017-10-03 | 31-12-2016 | £89,761 Cash £15,301 equity |
| Goat Solutions Ltd - Abbreviated accounts 16.1 | 2016-09-09 | 31-12-2015 | £41,931 Cash £6,810 equity |