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Gooey Solutions Limited (reg no 08543583) is a private limited company incorporated on 2013-05-24 originating in United Kingdom. The enterprise was registered at 206 Princess Park Manor, Royal Drive, Friern Barnet N11 3FS. Gooey Solutions Limited operates SIC: 47910 which means "retail sale via mail order houses or via internet", SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Gooey Solutions Limited
Number	08543583
Date of Incorporation:	May 24, 2013
End of financial year:	28 February
Address:	206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS
SIC code:	47910 - Retail sale via mail order houses or via Internet 46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 1 managing director that can be found in the company, we can name: Rachel V. (in the company from 24 May 2013). 1 secretary is present as well: Kenneth T. (appointed on 27 April 2021). The Companies House lists 2 persons of significant control, namely: Rachel V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sigurdur A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-04-30	2020-04-30	2021-02-27	2021-02-28	2022-02-28	2023-02-28
Current Assets	60,589	106,238	106,043	68,849	41,982	25,113	16,082	97	6	6	16	-
Fixed Assets	984	-	582	19,204	15,222	11,416	9,916	-	-	-	-	-
Total Assets Less Current Liabilities	-78,709	-191,725	-191,725	-467,253	16,194	11,854	-572,953	-576,785	-576,996	-576,996	-576,996	-576,996
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-78,709	-	-263,111	-544,079	-286,115	-	-	-	-	-	-	-
Tangible Fixed Assets	984	582	582	19,204	-	-	-	-	-	-	-	-

People with significant control

Rachel V.

24 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sigurdur A.

11 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/26 filed on: 3rd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/26 filed on: 3rd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/26 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/26 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/08/28. New Address: 206 206, Princess Park Manor Royal Drive Friern Barnet London N11 3FS. Previous address: Flat 1 59 Eaton Place Belgravia London SW1X 8DF England filed on: 28th, August 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/08/28. New Address: 206 206, Princess Park Manor Royal Drive London N11 3FS. Previous address: 206 206, Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom filed on: 28th, August 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/08/28. New Address: 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS. Previous address: 206 206, Princess Park Manor Royal Drive London N11 3FS United Kingdom filed on: 28th, August 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 18th, July 2021 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 2021/04/27 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/02/28 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/21 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/21 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/10/26 filed on: 21st, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/05/25 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/20 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/10/11 filed on: 9th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/01/08. New Address: Flat 1 59 Eaton Place Belgravia London SW1X 8DF. Previous address: 59 59 Eaton Place Flat 1 London SW1X 8DF England filed on: 8th, January 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/05/20 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/05/20 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/05/24 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/03/17 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/03/17 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/05/20. New Address: 59 59 Eaton Place Flat 1 London SW1X 8DF. Previous address: E/22 E/22 Clanricarde Gardens London Notting Hill W2 4NA United Kingdom filed on: 20th, May 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/05/20. New Address: 59 59 Eaton Place Flat 1 London SW1X 8DF. Previous address: 59 59 Eaton Place Flat 1 London SW1X 8DF England filed on: 20th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/10/26 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2018/12/31 to 2019/04/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 2019/01/17. New Address: E/22 E/22 Clanricarde Gardens London Notting Hill W2 4NA. Previous address: 2nd Floor Berkley Square House Berkley Square London W1J 6BD England filed on: 17th, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/10/27. New Address: 2nd Floor Berkley Square House Berkley Square London W1J 6BD. Previous address: Cronulla Thursley Road Elstead Godalming GU8 6ED England filed on: 27th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/26 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/24 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/03/26. New Address: Cronulla Thursley Road Elstead Godalming GU8 6ED. Previous address: 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD filed on: 26th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/24 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/24 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/05/24 filed on: 4th, February 2016 \| document replacement	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/05/24 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/04 capital
(CH01) On 2015/06/01 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2015 \| accounts
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/01/21. New Address: 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD. Previous address: Unit 9 Saffron Wharf 20 Shad Thames London SE1 2YQ filed on: 21st, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/24 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013/06/25 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/06/25 from 244 Long Lane London N3 2RN England filed on: 25th, June 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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