GOODWEIGHT LIMITED

active Company number 02595297

Private Limited by Shares · Incorporated on 26th Mar 1991

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SIC code: 74990
Registered office: London, SW1H 9NQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

GOODWEIGHT LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Olsen	Director	5th Jun 2017		British	View profile
Sara Olsen	Director	6th Nov 2021		British	View profile
Epsom Webworks Limited	Corporate PSC	5th Jun 2017	—	—	View profile
Heritage Private Equity Pty Limited (ceased)	Corporate PSC	5th Jun 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
STRIVESIGN LIMITED	02742007	21st Aug 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Mar 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

26th Mar 1991 Company incorporated
26th Mar 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Mar 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Apr 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Apr 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Apr 1991 Nigel Gordon appointed as Director
15th Apr 1991 Mark Hardy appointed as Director
30th Apr 1991 Nigel Gordon resigned as Director
30th Apr 1991 Mark Hardy resigned as Director
30th Apr 1991 Elizabeth Field appointed as Director
30th Apr 1991 David Albert appointed as Director
30th Apr 1991 Leslie Rumjahn appointed as Director
26th Jun 1991 Anthony Scott-Harden appointed as Director
11th Dec 1991 Amanda Blackmore appointed as Director
11th Dec 1991 Anthony Ellis appointed as Director
3rd Dec 1996 Anthony Field appointed as Director
3rd Dec 1996 James Statham appointed as Director
13th Jan 1998 BURY COMPANY SERVICES LIMITED appointed as Corporate secretary
13th Jan 1998 Mark Hardy resigned as Secretary
20th Jun 2001 Anthony Scott-Harden resigned as Director
27th Feb 2002 Amanda Blackmore resigned as Director
27th Feb 2002 Elizabeth Field resigned as Director
27th Feb 2002 Mark Hardy appointed as Director
10th Dec 2002 BURY COMPANY SERVICES LIMITED resigned as Corporate secretary
10th Dec 2002 Mark Hardy appointed as Secretary
22nd Apr 2014 Brian Hord resigned as Director
5th Jun 2017 David Albert resigned as Director
5th Jun 2017 Anthony Ellis resigned as Director
5th Jun 2017 Graeme Olsen appointed as Director
5th Jun 2017 Epsom Webworks Limited appointed as Corporate PSC
5th Jun 2017 Heritage Private Equity Pty Limited appointed as Corporate PSC
22nd Nov 2017 Gary Webber appointed as Director
5th Dec 2017 Anthony Field resigned as Director
5th Dec 2017 Mark Hardy resigned as Director
5th Dec 2017 Leslie Rumjahn resigned as Director
5th Dec 2017 James Statham resigned as Director
28th Mar 2018 Heritage Private Equity Pty Limited ceased to be a Corporate PSC
9th Apr 2019 Mark Hardy resigned as Secretary
25th Oct 2021 Gary Webber resigned as Director
6th Nov 2021 Sara Olsen appointed as Director
26th Mar 2026 Confirmation statement made up
31st Jan 2028 Next accounts due

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