GODWIN CAPITAL NO. 1 LIMITED

Key Data

Status

Liquidation

Company No.

10401871

Incorporation date

29/09/2016

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2016)

08/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2025

Statement of affairs

View PDF (10 pages)

08/08/2025

Registered office address changed from 1 Newhall Street Birmingham B3 3NH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-08-08

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

11/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

15/08/2024

Registration of charge 104018710002, created on 2024-08-02

View PDF (30 pages)

05/08/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

28/03/2024

Satisfaction of charge 104018710001 in full

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

15/06/2023

Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on 2023-06-15

View PDF (1 pages)

15/06/2023

Director's details changed for Mr Richard Selkirk Johnston on 2023-06-12

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Andrew John Mitchell on 2023-06-12

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Stuart Phillip Pratt on 2023-06-12

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Stephen James Pratt on 2023-06-12

View PDF (2 pages)

15/06/2023

Change of details for Gdhl Capital Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

04/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

17/04/2019

Director's details changed for Mr Stuart Phillip Pratt on 2019-03-18

View PDF (2 pages)

20/03/2019

Director's details changed for Mr Stephen James Pratt on 2019-01-08

View PDF (2 pages)

18/02/2019

Change of details for Godwin Capital Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

16/10/2018

Director's details changed for Mr Stephen James Pratt on 2018-10-16

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/12/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

26/09/2017

Change of details for Godwin Capital Limited as a person with significant control on 2017-07-05

View PDF (2 pages)

20/09/2017

Termination of appointment of Steven Richard Winkworth as a director on 2017-09-20

View PDF (1 pages)

25/07/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

20/07/2017

Director's details changed for Mr Stuart Phillip Pratt on 2017-07-20

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Stephen James Pratt on 2017-07-20

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Steven Richard Winkworth on 2017-07-20

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Andrew John Mitchell on 2017-07-20

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Richard Selkirk Johnston on 2017-07-20

View PDF (2 pages)

07/07/2017

Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD on 2017-07-07

View PDF (1 pages)

09/12/2016

Registration of charge 104018710001, created on 2016-12-06

View PDF (25 pages)

12/10/2016

Appointment of Mr Steven Richard Winkworth as a director on 2016-09-29

View PDF (2 pages)

29/09/2016

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GODWIN CAPITAL NO. 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

28/09/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.57K
-
0.00
-
-

2022
0
2.70K
-
0.00
-
-

2022
0
2.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.70K £71.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pratt, Stephen James	Director	29/09/2016 - Present	159
Johnston, Richard Selkirk	Director	29/09/2016 - Present	133
Mitchell, Andrew John	Director	29/09/2016 - Present	136
Pratt, Stuart Phillip	Director	29/09/2016 - Present	157

Persons with Significant Control

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

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About GODWIN CAPITAL NO. 1 LIMITED

GODWIN CAPITAL NO. 1 LIMITED is an(a) Liquidation company incorporated on 29/09/2016 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 4 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 GODWIN CAPITAL NO. 1 LIMITED?

GODWIN CAPITAL NO. 1 LIMITED is currently Liquidation. It was registered on 29/09/2016 .

Where is GODWIN CAPITAL NO. 1 LIMITED located?

GODWIN CAPITAL NO. 1 LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does GODWIN CAPITAL NO. 1 LIMITED do?

GODWIN CAPITAL NO. 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GODWIN CAPITAL NO. 1 LIMITED?

The latest filing was on 08/08/2025: Resolutions.