GODESIC LIMITED

Active - Accounts Filed

General Information

NAME
GODESIC LIMITED

COMPANY NUMBER
08220852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/09/2012 (12 years and 2 months old)

WEBSITE
https://www.cutover.com

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

Telephone: 02038216389
TPS: No

TRADING ADDRESSES

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Telephone: 38216389

41 Luke Street
Shoreditch
London
EC2A 4DP

Telephone: 38216389

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.6M

42.55%

NET WORTH

- £6.5M

382.10%

TOTAL LIABILITIES

£18.6M

5.82%

NET ASSETS

- £6.5M

382.10%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

156

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Board Member David McCann (931463210) Appointed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.6M

42.55%

NET WORTH

- £6.5M

382.10%

TOTAL LIABILITIES

£18.6M

5.82%

NET ASSETS

- £6.5M

382.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

156

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSSEX PLACE GENERAL PARTNER II LIMITED	Owned: 11.91 %	Shares: 10,813,700	Price per share: £1.00	Total Value: £10,813,700.00
KY PERRY NICHOL	Owned: 10.59 %	Shares: 9,620,577	Price per share: £1.00	Total Value: £9,620,577.00
MARCUS HAMMOND WILDSMITH	Owned: 10.13 %	Shares: 9,203,177	Price per share: £1.00	Total Value: £9,203,177.00
DELOITTE LLP	Owned: 3.64 %	Shares: 3,309,000	Price per share: £1.00	Total Value: £3,309,000.00
INDEX VENTURES IX (JERSEY) L.P.	Owned: 2.62 %	Shares: 2,375,176	Price per share: £1.00	Total Value: £2,375,176.00
RICHARD BELL	Owned: 2.54 %	Shares: 2,304,717	Price per share: £1.00	Total Value: £2,304,717.00
SUSSEX PLACE GENERAL PARTNER II LIMITED	Owned: 2.30 %	Shares: 2,087,005	Price per share: £1.00	Total Value: £2,087,005.00
PAUL DRIVER	Owned: 2.26 %	Shares: 2,049,300	Price per share: £1.00	Total Value: £2,049,300.00
PBTS HOLDING LLC	Owned: 1.79 %	Shares: 1,621,600	Price per share: £1.00	Total Value: £1,621,600.00
KEN DUMMITT	Owned: 1.46 %	Shares: 1,325,990	Price per share: £1.00	Total Value: £1,325,990.00
CRAIG DYLAN GREGORY	Owned: 1.40 %	Shares: 1,268,617	Price per share: £1.00	Total Value: £1,268,617.00
CRISTOBAL CONDE	Owned: 1.37 %	Shares: 1,240,900	Price per share: £1.00	Total Value: £1,240,900.00
JOHN MCANDREW	Owned: 0.95 %	Shares: 864,200	Price per share: £1.00	Total Value: £864,200.00
CRISTOBAL CONDE	Owned: 0.92 %	Shares: 838,666	Price per share: £1.00	Total Value: £838,666.00
DAVID CHISHOLM	Owned: 0.84 %	Shares: 766,800	Price per share: £1.00	Total Value: £766,800.00
SPARKLABS GLOBAL VENTURES	Owned: 0.80 %	Shares: 722,800	Price per share: £1.00	Total Value: £722,800.00
MICHAEL ANDREWS	Owned: 0.66 %	Shares: 600,600	Price per share: £1.00	Total Value: £600,600.00
JOHN KOSOBUCKI	Owned: 0.62 %	Shares: 565,966	Price per share: £1.00	Total Value: £565,966.00
CONTOUR VENTURES PARTNERS III L.P.	Owned: 0.60 %	Shares: 547,629	Price per share: £1.00	Total Value: £547,629.00
STUART CLIVE SCOTT	Owned: 0.59 %	Shares: 535,100	Price per share: £1.00	Total Value: £535,100.00
ELIZABETH SCOTT	Owned: 0.59 %	Shares: 535,100	Price per share: £1.00	Total Value: £535,100.00
SERGE STEPANOV	Owned: 0.57 %	Shares: 513,768	Price per share: £1.00	Total Value: £513,768.00
SUSSEX PLACE GENERAL PARTNER II LIMITED	Owned: 0.56 %	Shares: 507,250	Price per share: £1.00	Total Value: £507,250.00
RICHARD SIDDLE	Owned: 0.56 %	Shares: 505,300	Price per share: £1.00	Total Value: £505,300.00
BARNABY BRUCE LANDEN TERRY	Owned: 0.49 %	Shares: 443,085	Price per share: £1.00	Total Value: £443,085.00
JEREMY PETER JACKSON	Owned: 0.48 %	Shares: 432,100	Price per share: £1.00	Total Value: £432,100.00
JASON BOUD	Owned: 0.48 %	Shares: 432,100	Price per share: £1.00	Total Value: £432,100.00
ROBERT PARKER	Owned: 0.48 %	Shares: 432,100	Price per share: £1.00	Total Value: £432,100.00
STRATEGIC INVESTMENTS I INC.	Owned: 0.46 %	Shares: 417,401	Price per share: £1.00	Total Value: £417,401.00
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 0.46 %	Shares: 417,401	Price per share: £1.00	Total Value: £417,401.00
YUCCA (JERSEY) SLP	Owned: 0.42 %	Shares: 384,899	Price per share: £1.00	Total Value: £384,899.00
CONTOUR VENTURE PARTNERS III L.P.	Owned: 0.40 %	Shares: 367,000	Price per share: £1.00	Total Value: £367,000.00
DANIEL SMITH	Owned: 0.40 %	Shares: 366,295	Price per share: £1.00	Total Value: £366,295.00
CONTOUR OPPORTUNITY FUND II L.P.	Owned: 0.39 %	Shares: 355,075	Price per share: £1.00	Total Value: £355,075.00
CONTOUR OPPORTUNITY FUND II-A L.P.	Owned: 0.39 %	Shares: 355,075	Price per share: £1.00	Total Value: £355,075.00
NEW YORK CITY INVESTMENT FUND LLC	Owned: 0.38 %	Shares: 347,834	Price per share: £1.00	Total Value: £347,834.00
OUTRUN SPV I LLP	Owned: 0.38 %	Shares: 344,930	Price per share: £1.00	Total Value: £344,930.00
ANTHONY GREAVES	Owned: 0.38 %	Shares: 343,200	Price per share: £1.00	Total Value: £343,200.00
INDEX VENTURES IX (JERSEY) L.P.	Owned: 15.57 %	Shares: 14,140,617	Price per share: £1.00	Total Value: £14,140,617.00
ELRIDGE CUTOVER HOLDINGS LLC	Owned: 13.41 %	Shares: 12,174,026	Price per share: £1.00	Total Value: £12,174,026.00
TEKTON VENTURES	Owned: 0.36 %	Shares: 330,000	Price per share: £1.00	Total Value: £330,000.00
CONTOUR VENTURE PARTNERS III L.P.	Owned: 0.32 %	Shares: 292,176	Price per share: £1.00	Total Value: £292,176.00
INDEX VENTURES IX PARALLEL ENTREPRENEUR FUND (JERSEY) L.P.	Owned: 0.31 %	Shares: 278,311	Price per share: £1.00	Total Value: £278,311.00
MANISH PATEL	Owned: 0.27 %	Shares: 248,100	Price per share: £1.00	Total Value: £248,100.00
NEW YORK CITY INVESTMENT FUND LLC	Owned: 0.27 %	Shares: 244,210	Price per share: £1.00	Total Value: £244,210.00
STEPHEN COLES	Owned: 0.23 %	Shares: 205,223	Price per share: £1.00	Total Value: £205,223.00
SHEILA CHISHOLM	Owned: 0.21 %	Shares: 189,100	Price per share: £1.00	Total Value: £189,100.00
RAJARAM FAMILY TRUST	Owned: 0.19 %	Shares: 171,936	Price per share: £1.00	Total Value: £171,936.00
EMILY ADELSBACH	Owned: 0.18 %	Shares: 165,026	Price per share: £1.00	Total Value: £165,026.00
PAUL DRIVER	Owned: 0.32 %	Shares: 293,300	Price per share: £1.00	Total Value: £293,300.00
CHRIS ADELSBACH	Owned: 0.14 %	Shares: 126,300	Price per share: £1.00	Total Value: £126,300.00
FIREBOLT SELECT FUND I L.P.	Owned: 0.14 %	Shares: 124,719	Price per share: £1.00	Total Value: £124,719.00
NICHOLAS KYRKEWOOD	Owned: 0.13 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
PETROS PERSELIS	Owned: 0.11 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KIERAN GUTTERIDGE	Owned: 0.11 %	Shares: 97,217	Price per share: £1.00	Total Value: £97,217.00
YUCCA (JERSEY) SLP	Owned: 0.10 %	Shares: 92,128	Price per share: £1.00	Total Value: £92,128.00
THOMAS BEELEY	Owned: 0.08 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
INDEX VENTURES IX PARALLEL ENTREPRENEUR FUND (JERSEY) L.P.	Owned: 0.07 %	Shares: 66,615	Price per share: £1.00	Total Value: £66,615.00
ANDREW W.F. BROWN 2017 GRANTOR RETAINED ANNUITY TRUST	Owned: 0.07 %	Shares: 63,406	Price per share: £1.00	Total Value: £63,406.00
ANDREW BROWN	Owned: 0.07 %	Shares: 63,406	Price per share: £1.00	Total Value: £63,406.00
MANOJ THOTAPILLY	Owned: 0.06 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
SANJEEV KUMAR	Owned: 0.33 %	Shares: 300,300	Price per share: £1.00	Total Value: £300,300.00
TEKTON VENTURES	Owned: 0.05 %	Shares: 47,200	Price per share: £1.00	Total Value: £47,200.00
SANJEEV KUMAR	Owned: 0.05 %	Shares: 42,900	Price per share: £1.00	Total Value: £42,900.00
ANDREW VIZOR	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
BRIAN MASSEY	Owned: 0.04 %	Shares: 39,996	Price per share: £1.00	Total Value: £39,996.00
TIMOTHY KIMBALL	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SHEILA CHISHOLM	Owned: 0.03 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
MADELEINE WAKEFIELD	Owned: 0.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ALEX DUELL	Owned: 0.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CONTOUR VENTURES ASSOCIATES III LLC	Owned: 0.03 %	Shares: 22,817	Price per share: £1.00	Total Value: £22,817.00
FLORIAN REHEIS	Owned: 0.02 %	Shares: 19,683	Price per share: £1.00	Total Value: £19,683.00
GERAINT THOMASON	Owned: 0.02 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
CONTOUR VENTURES ASSOCIATES III LLC	Owned: 0.02 %	Shares: 15,300	Price per share: £1.00	Total Value: £15,300.00
AMANDA MICHELE DOMINICK	Owned: 0.02 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
FLORIAN REHEIS	Owned: 0.02 %	Shares: 14,800	Price per share: £1.00	Total Value: £14,800.00
YICHEN WU	Owned: 0.01 %	Shares: 12,687	Price per share: £1.00	Total Value: £12,687.00
MANISH PATEL	Owned: 0.01 %	Shares: 12,484	Price per share: £1.00	Total Value: £12,484.00
CONTOUR VENTURES ASSOCIATES III LLC	Owned: 0.01 %	Shares: 12,175	Price per share: £1.00	Total Value: £12,175.00
MAXIMILIAN GARTNER	Owned: 0.01 %	Shares: 10,978	Price per share: £1.00	Total Value: £10,978.00
JACK DAVIES	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DARREN LEA	Owned: 0.01 %	Shares: 9,900	Price per share: £1.00	Total Value: £9,900.00
RISHVINDER CHOWDHRY	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
NICOLE FUNABASHI	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
GORDON KIRKLAND	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
JONATHAN BOXILL	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
MELODY GAMBINO	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
DHOSJAN GREENAWAY-DALINI	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
CAROLE-JANE BOXILL	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
ETHAN FRAENKEL	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
GERAINT THOMASON	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
FLORIAN REHEIS	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
SHYNA STEPHENS	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
WILLIAM SAMUEL JONES	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00
STEPHEN PIGGOTT	Owned: 0.00 %	Shares: 3,966	Price per share: £1.00	Total Value: £3,966.00
CAROLYN DUNLOP	Owned: 0.00 %	Shares: 3,950	Price per share: £1.00	Total Value: £3,950.00
MARKUS MUHLBERGER	Owned: 0.00 %	Shares: 3,478	Price per share: £1.00	Total Value: £3,478.00
ALAW ELLIS	Owned: 0.00 %	Shares: 3,437	Price per share: £1.00	Total Value: £3,437.00
DHIREN MISTRY	Owned: 0.00 %	Shares: 2,782	Price per share: £1.00	Total Value: £2,782.00
JAMES WILSON	Owned: 0.00 %	Shares: 2,782	Price per share: £1.00	Total Value: £2,782.00
KEIGO SHIMOMURA	Owned: 0.00 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
TODD WOLFF	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SAMANTHA GRACIA	Owned: 0.00 %	Shares: 2,226	Price per share: £1.00	Total Value: £2,226.00
ETHAN FRAENKEL	Owned: 0.00 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
SCOTT MILLER	Owned: 0.00 %	Shares: 2,087	Price per share: £1.00	Total Value: £2,087.00
WILLIAM SAMUEL JONES	Owned: 0.00 %	Shares: 2,049	Price per share: £1.00	Total Value: £2,049.00
GORDON KIRKLAND	Owned: 0.00 %	Shares: 2,049	Price per share: £1.00	Total Value: £2,049.00
ETHAN FRAENKEL	Owned: 0.00 %	Shares: 2,049	Price per share: £1.00	Total Value: £2,049.00
RISHVINDER CHOWDHRY	Owned: 0.00 %	Shares: 2,049	Price per share: £1.00	Total Value: £2,049.00
CAROLE-JANE BOXILL	Owned: 0.00 %	Shares: 2,049	Price per share: £1.00	Total Value: £2,049.00
JONATHAN BOXILL	Owned: 0.00 %	Shares: 2,049	Price per share: £1.00	Total Value: £2,049.00
JACK FENTON	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARKUS MUHLBERGER	Owned: 0.00 %	Shares: 1,921	Price per share: £1.00	Total Value: £1,921.00
DHIREN MISTRY	Owned: 0.00 %	Shares: 1,781	Price per share: £1.00	Total Value: £1,781.00
JAMES WILSON	Owned: 0.00 %	Shares: 1,781	Price per share: £1.00	Total Value: £1,781.00
JONATHAN BOXILL	Owned: 0.00 %	Shares: 1,458	Price per share: £1.00	Total Value: £1,458.00
BURCAK DIKMEN	Owned: 0.00 %	Shares: 1,458	Price per share: £1.00	Total Value: £1,458.00
JOHN SOLDER	Owned: 0.00 %	Shares: 1,391	Price per share: £1.00	Total Value: £1,391.00
KATHRYN HUGHES-JONES	Owned: 0.00 %	Shares: 1,391	Price per share: £1.00	Total Value: £1,391.00
CATHERINE SCOTT	Owned: 0.00 %	Shares: 1,354	Price per share: £1.00	Total Value: £1,354.00
MOHAMMED SEEDAT	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
MIKE LOPUS	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
KAMILA MOCEK	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
JONATHAN BEACHER	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
OWAIN HOWARD	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
VITOR PEREIRA	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
YICHEN WU	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
SAMANTHA LUTZ	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
STEPHEN PIGGOTT	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
BOB KELM	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
EMMA LONERGAN	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
JACK DAVIES	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
JOHN PASKALIDES	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
CATHERINE SCOTT	Owned: 0.00 %	Shares: 1,219	Price per share: £1.00	Total Value: £1,219.00
DHOSJAN GREENAWAY-DALINI	Owned: 0.00 %	Shares: 1,174	Price per share: £1.00	Total Value: £1,174.00
CAROLYN DUNLOP	Owned: 0.00 %	Shares: 1,035	Price per share: £1.00	Total Value: £1,035.00
DARREN LEA	Owned: 0.00 %	Shares: 1,034	Price per share: £1.00	Total Value: £1,034.00
TOM CARTER	Owned: 0.00 %	Shares: 966	Price per share: £1.00	Total Value: £966.00
SHYNA STEPHENS	Owned: 0.00 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
SARAH FARDON	Owned: 0.00 %	Shares: 689	Price per share: £1.00	Total Value: £689.00
AMY NIHAD	Owned: 0.00 %	Shares: 689	Price per share: £1.00	Total Value: £689.00
SUSAN DIVITO	Owned: 0.00 %	Shares: 482	Price per share: £1.00	Total Value: £482.00
SAMANTHA GRACIA	Owned: 0.00 %	Shares: 449	Price per share: £1.00	Total Value: £449.00
SCOTT MILLER	Owned: 0.00 %	Shares: 421	Price per share: £1.00	Total Value: £421.00
EMILY SMITH	Owned: 0.00 %	Shares: 344	Price per share: £1.00	Total Value: £344.00
NORBERT BALOGH	Owned: 0.00 %	Shares: 344	Price per share: £1.00	Total Value: £344.00
JACK FENTON	Owned: 0.00 %	Shares: 344	Price per share: £1.00	Total Value: £344.00
KATHRYN HUGHES-JONES	Owned: 0.00 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
DANIEL GUILLIATT	Owned: 0.01 %	Shares: 8,666	Price per share: £1.00	Total Value: £8,666.00
SANJEEV KUMAR	Owned: 0.01 %	Shares: 6,898	Price per share: £1.00	Total Value: £6,898.00
KATHRYN HUGHES-JONES	Owned: 0.01 %	Shares: 6,125	Price per share: £1.00	Total Value: £6,125.00
DAVID BELNICK	Owned: 0.01 %	Shares: 5,332	Price per share: £1.00	Total Value: £5,332.00
FLORIAN REHEIS	Owned: 0.01 %	Shares: 5,039	Price per share: £1.00	Total Value: £5,039.00
RISHVINDER CHOWDHRY	Owned: 0.01 %	Shares: 4,725	Price per share: £1.00	Total Value: £4,725.00
DHOSJAN GREENAWAY-DALINI	Owned: 0.01 %	Shares: 4,717	Price per share: £1.00	Total Value: £4,717.00
MARY CAY COUSART	Owned: 0.00 %	Shares: 4,109	Price per share: £1.00	Total Value: £4,109.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 11/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2271 Past: 2103	View Report
Marcus Hammond Wildsmith 19/09/2012 - Present (12 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ky Perry Nichol 19/09/2012 - Present (12 years and 2 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Driver 11/12/2015 - Present (9years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Barnaby Bruce Landen Terry 24/12/2015 - Present (8 years and 11 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 28	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Board Member David McCann (931463210) Appointed
Date: 28/04/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Carlos Gonzales Cadenas (928191271) has left the board
Date: 30/10/2023	Event: Craig Dylan Gregory (911044137) has left the board
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Board Member Kunal Arora (930270703) Appointed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 14/05/2021	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928307579) Appointed
Date: 14/05/2021	Event: Change in Reg. Office
Date: 14/04/2021	Event: New Board Member Carlos Gonzales Cadenas (928191271) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: Richard Bell (918765020) has left the board
Date: 09/10/2019	Event: New Board Member Ari Helgason (926313339) Appointed
Date: 26/10/2018	Event: New Accounts filed
Date: 23/10/2018	Event: Barnaby Bruce Landen Terry (919020731) has left the board
Date: 23/10/2018	Event: New Board Member Barnaby Bruce Landen Terry (906697249) Appointed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 11/02/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Board Member Cristobal Conde (921790801) Appointed
Date: 14/10/2016	Event: New Annual Return filed
Date: 25/08/2016	Event: OHS SECRETARIES LIMITED (921252881) has left the board
Date: 25/08/2016	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 22/08/2016	Event: Change in Reg. Office
Date: 22/08/2016	Event: New Company Secretary OHS SECRETARIES LIMITED (921252881) Appointed
Date: 10/03/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Board Member Richard Bell (918765020) Appointed
Date: 31/12/2015	Event: New Board Member Paul Driver (904376892) Appointed
Date: 30/12/2015	Event: New Board Member Barnaby Bruce Landen Terry (919020731) Appointed
Date: 18/12/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 07/08/2014	Event: Change in Reg. Office
Date: 24/06/2014	Event: New Accounts filed
Date: 18/10/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GODESIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.6M

- £6.5M

£18.6M

- £6.5M

People Overview

7

4

156

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.6M

- £6.5M

£18.6M

- £6.5M

Accounts

People Overview

7

4

156

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™