Proper Goose Limited. net worth, address, company information. Free

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Proper Goose Limited (Companies House Registration Number 09119257) is a private limited company founded on 2014-07-07 in England. The firm is situated at Gander House, Island Farm Road, West Molesey KT8 2LN. Changed on 2016-07-08, the previous name the company used was Fd Covers.com Limited. Proper Goose Limited is operating under Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Proper Goose Limited
Number	09119257
Date of Incorporation:	Mon, 7th Jul 2014
End of financial year:	31 July
Address:	Gander House, Island Farm Road, West Molesey, KT8 2LN
SIC code:	47910 - Retail sale via mail order houses or via Internet 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Harriet B. (in the company from 23 June 2023), Martha B. (appointment date: 01 April 2021), Luke G. (appointed on 01 April 2021). The official register indexes 1 person of significant control - Mark G., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2021-07-31	2022-07-31
Current Assets	23,319	37,829	300,247	664,848
Total Assets Less Current Liabilities	-2,306	129,765	-2,430,352	-3,616,842
Number Shares Allotted	-	1	-	-
Shareholder Funds	-222,327	-509,395	-	-
Tangible Fixed Assets	-	98,694	-	-

People with significant control

Mark G.

1 June 2016 - 10 August 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC08) Notification of a person with significant control statement filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)

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(PSC08) Notification of a person with significant control statement filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 10th Aug 2022 filed on: 20th, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Karno House Hampton Court Road East Molesey Surrey KT8 9BP England on Wed, 18th May 2022 to Gander House Island Farm Road West Molesey Surrey KT8 2LN filed on: 18th, May 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 19th, April 2021 \| accounts	Free Download (4 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 22nd, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 1st, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 24th, March 2018 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Jun 2017 filed on: 20th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Fri, 21st Apr 2017: 400000.00 GBP filed on: 21st, April 2017 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 40 Queen Anne Street London W1G 9EL on Tue, 11th Apr 2017 to Karno House Hampton Court Road East Molesey Surrey KT8 9BP filed on: 11th, April 2017 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, July 2016 \| incorporation	Free Download (28 pages)
(CONNOT) Notice of change of name filed on: 8th, July 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 8th Jul 2016 filed on: 8th, July 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 15th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 14th Jul 2015: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 7th, July 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Mon, 7th Jul 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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