Goonhilly Earth Station Limited. net worth, address, company information. Free

Company search

Goonhilly Earth Station Limited (reg no 06896077) is a private limited company started on 2009-05-05. The company has its registered office at Goonhilly Satellite Earth Station, Goonhilly Downs, Helston TR12 6LQ. Goonhilly Earth Station Limited operates SIC code: 61300 - "satellite telecommunications activities".

Company details

Name	Goonhilly Earth Station Limited
Number	06896077
Date of Incorporation:	5th May 2009
End of financial year:	31 May
Address:	Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, TR12 6LQ
SIC code:	61300 - Satellite telecommunications activities

As for the 5 directors that can be found in this particular firm, we can name: Remko B. (in the company from 02 May 2022), Kenn J. (appointment date: 04 April 2017), Matthew C. (appointed on 01 October 2016). 1 secretary is also there: Ian J. (appointed on 05 May 2009). The Companies House reports 2 persons of significant control, namely: Goonhilly Holdings Limited is located at Goonhilly Downs, TR12 6LQ Helston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian J. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	94,041	44,192	93,950	561,038	1,086,064	976,036
Total Assets Less Current Liabilities	-99,215	78,309	87,501	3,145,080	3,552,429	2,940,838
Fixed Assets	69,317	200,295	184,247	-	-	-
Number Shares Allotted	-	5,000	87,500	-	-	-
Shareholder Funds	-99,215	65,886	72,135	-	-	-
Tangible Fixed Assets	69,317	200,295	184,247	-	-	-

People with significant control

Goonhilly Holdings Limited

11 May 2018

Address	Goonhilly Downs, Helston, Cornwall, United Kingdom Goonhilly Downs, Helston, TR12 6LQ, England
Legal authority	Companies Act 2006
Legal form	Privatelimited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	11305066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian J.

6 April 2016 - 11 May 2018

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (14 pages)

	Download filing
(AA) Small-sized company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 068960770004, created on Wed, 11th Oct 2023 filed on: 16th, October 2023 \| mortgage	Free Download (48 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, October 2023 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st May 2022 filed on: 2nd, March 2023 \| accounts	Free Download (13 pages)
(AP01) On Mon, 2nd May 2022 new director was appointed. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st May 2021 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
(CH03) On Fri, 25th Jun 2021 secretary's details were changed filed on: 19th, September 2021 \| officers	Free Download (1 page)
(CH03) On Fri, 25th Jun 2021 secretary's details were changed filed on: 19th, September 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 25th Jun 2021 director's details were changed filed on: 19th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 25th Jun 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 1st, August 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2020 filed on: 1st, December 2020 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 2019 filed on: 14th, October 2019 \| accounts	Free Download (15 pages)
(AP01) On Mon, 7th Jan 2019 new director was appointed. filed on: 19th, April 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
(TM01) Fri, 11th May 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 068960770003, created on Fri, 11th May 2018 filed on: 15th, May 2018 \| mortgage	Free Download (41 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2017 filed on: 28th, March 2018 \| accounts	Free Download (16 pages)
(TM01) Thu, 12th Oct 2017 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
(TM01) Thu, 19th Oct 2017 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st May 2016 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
(AP01) On Fri, 28th Aug 2015 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Apr 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Oct 2016 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, March 2017 \| resolution	Free Download
(SH01) Capital declared on Fri, 10th Feb 2017: 27475.00 GBP filed on: 14th, February 2017 \| capital	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2015 filed on: 7th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 5th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 29th May 2015: 27475.00 GBP capital
(AA) Small-sized company accounts made up to Sat, 31st May 2014 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, August 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 10th Jul 2014: 27475.00 GBP capital
(MR01) Registration of charge 068960770002 filed on: 4th, March 2014 \| mortgage	Free Download (22 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, February 2014 \| resolution	Free Download (22 pages)
(AP01) On Wed, 15th Jan 2014 new director was appointed. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068960770001 filed on: 9th, January 2014 \| mortgage	Free Download (23 pages)
(SH01) Capital declared on Mon, 31st Jan 2011: 875.00 GBP filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 31st Jan 2011: 875.00 GBP filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 5th, February 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 11th Jan 2011. Old Address: 51 Norwood Drive Chester Cheshire CH4 7RN filed on: 11th, January 2011 \| address	Free Download (1 page)
(AP01) On Wed, 1st Dec 2010 new director was appointed. filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 5th May 2010. Old Address: Goonhilly Earth Station Limited Business & Innovation Centre Angel Way Bradford BD7 1BX filed on: 5th, May 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2009 \| incorporation

Companies nearby
Barnswood Limited [0.63 mile]
Dog Friendly Cornwall Ltd [1.02 miles]


Trelowarren Estate Ltd [0.64 mile]
Helford Geoscience Llp [1.10 miles]