GODOLPHIN MINERALS LIMITED

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GODOLPHIN MINERALS LIMITED

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Key Data

Status

Active

Company No.

11986389

Incorporation date

09/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Amersham Court, 154 Station Road, Amersham, Buckinghamshire HP6 5DWCopy
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Latest events (Record since 09/05/2019)
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon09/07/2025
Termination of appointment of Ben Harber as a secretary on 2025-07-09
dot icon09/07/2025
Appointment of Mrs Nicola Zoe Haylings as a secretary on 2025-07-09
dot icon09/07/2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW on 2025-07-09
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon03/04/2025
Change of details for David Lilley as a person with significant control on 2025-04-03
dot icon08/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon29/05/2024
Second filing of Confirmation Statement dated 2023-05-08
dot icon22/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon30/10/2023
Termination of appointment of Carolyn Sian Lilley as a director on 2023-10-24
dot icon30/10/2023
Appointment of Daniel Lilley as a director on 2023-10-13
dot icon29/08/2023
Director's details changed for Mr Mark Edward Thompson on 2023-08-23
dot icon15/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon23/06/2023
08/05/23 Statement of Capital gbp 17660
dot icon13/01/2023
Change of share class name or designation
dot icon08/01/2023
Resolutions
dot icon08/01/2023
Memorandum and Articles of Association
dot icon12/12/2022
Registered office address changed from Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-12-12
dot icon27/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon13/07/2022
Statement of capital following an allotment of shares on 2022-07-12
dot icon21/06/2022
Appointment of Mr Ben Harber as a secretary on 2022-06-21
dot icon21/06/2022
Termination of appointment of Adam Esah as a secretary on 2022-06-21
dot icon13/06/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon17/02/2022
Previous accounting period extended from 2021-05-31 to 2021-11-30
dot icon25/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon19/04/2021
Second filing of Confirmation Statement dated 2020-05-08
dot icon22/05/2020
Change of details for David David Lilley as a person with significant control on 2020-05-01
dot icon21/05/2020
Confirmation statement made on 2020-05-08 with updates
dot icon20/05/2020
Cessation of Mark Edward Thompson as a person with significant control on 2020-05-01
dot icon20/05/2020
Change of details for David David Lilley as a person with significant control on 2020-05-01
dot icon20/05/2020
Notification of Henry James Macfarlane Maxey as a person with significant control on 2020-05-01
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-05-01
dot icon07/06/2019
Appointment of Mr Adam Esah as a secretary on 2019-06-07
dot icon09/05/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-89.60 % *

* during past year

Cash in Bank

£4,686.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
583.19K
-
0.00
45.04K
-
2022
0
829.55K
-
0.00
4.69K
-
2022
0
829.55K
-
0.00
4.69K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

829.55K £Ascended42.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.69K £Descended-89.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lilley, Carolyn Sian
Director
09/05/2019 - 24/10/2023
10
Thompson, Mark Edward
Director
09/05/2019 - Present
34
Harber, Ben
Secretary
21/06/2022 - 09/07/2025
-
Lilley, Daniel
Director
13/10/2023 - Present
2
Haylings, Nicola Zoe
Secretary
09/07/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GODOLPHIN MINERALS LIMITED

GODOLPHIN MINERALS LIMITED is an(a) Active company incorporated on 09/05/2019 with the registered office located at Amersham Court, 154 Station Road, Amersham, Buckinghamshire HP6 5DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GODOLPHIN MINERALS LIMITED?

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GODOLPHIN MINERALS LIMITED is currently Active. It was registered on 09/05/2019 .

Where is GODOLPHIN MINERALS LIMITED located?

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GODOLPHIN MINERALS LIMITED is registered at Amersham Court, 154 Station Road, Amersham, Buckinghamshire HP6 5DW.

What does GODOLPHIN MINERALS LIMITED do?

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GODOLPHIN MINERALS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GODOLPHIN MINERALS LIMITED?

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The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-11-30.