Goodbeams Shoreditch Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-14

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-14 in 306 days

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Best, Peter Stuart · Director appointed 2025-07-14
• Jensen, Morten Ivar · Director appointed 2025-07-14

People with significant control (3)

• Morten Jensen Ceased 2025-07-14
  Individual Psc · Danish · resident in United Kingdom · born 2/1982 · notified 2025-07-14
  Significant influence or control
• Peter Best Ceased 2025-07-14
  Individual Psc · British · resident in United Kingdom · born 6/1971 · notified 2025-07-14
  Significant influence or control
• Goodbeams Limited Active
  Corporate Entity Psc · notified 2025-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (8)

• 2026-03-20 Director details changed CH01 Officers
• 2026-03-20 Cessation of a person with significant control PSC07 PSC
• 2026-03-20 Cessation of a person with significant control PSC07 PSC
• 2026-03-17 Change to a person with significant control PSC05 PSC
• 2026-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-14 Change account reference date company current extended AA01 Accounts
• 2025-11-13 Change registered office address company with date old address new address AD01 Address
• 2025-07-14 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.