SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
Active
•07193180
Address
3rd Floor Marlborough House, 298 Regents Park Road, Finchley N3 2SZ
Activity
Management consultancy activities other than financial management
Incorporation
17 March 2010
Officers
Legal information
SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
Company number
07193180
Company type
Private limited company
Legal situation
active
Activity
SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
SIC Code
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers
SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
1 officer
Role: Director
Appointed on: 17 March 2010
Nationality: British
Date of birth: 03/1957
Address: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley N3 2SZ
Ultimate beneficial owners
SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
1 ultimate beneficial owner
Suzanne Goodband
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 3rd Floor Marlborough House, 298 Regents Park Road, Finchley N3 2SZ
Filing history
SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
31 documents
Confirmation statement made on 29 June 2025 with updates
Confirmation statement made on 29 June 2025 with updates
9 July 2025
Change of details for Ms Suzanne Rose Goodband as a person with significant control on 8 July 2025
Change of details for Ms Suzanne Rose Goodband as a person with significant control on 8 July 2025
8 July 2025
Director's details changed for Ms Suzanne Rose Goodband on 8 July 2025
Director's details changed for Ms Suzanne Rose Goodband on 8 July 2025
8 July 2025
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement made on 29 June 2024 with no updates
2 July 2024
Confirmation statement made on 29 June 2023 with no updates
Confirmation statement made on 29 June 2023 with no updates
29 June 2023
Confirmation statement made on 29 June 2022 with no updates
Confirmation statement made on 29 June 2022 with no updates
29 June 2022
Director's details changed for Ms Suzanne Rose Goodband on 23 November 2021
Director's details changed for Ms Suzanne Rose Goodband on 23 November 2021
24 November 2021
Change of details for Ms Suzanne Rose Goodband as a person with significant control on 23 November 2021
Change of details for Ms Suzanne Rose Goodband as a person with significant control on 23 November 2021
24 November 2021
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021
24 November 2021
Change of details for Ms Suzanne Rose Goodband as a person with significant control on 28 June 2021
Change of details for Ms Suzanne Rose Goodband as a person with significant control on 28 June 2021
8 July 2021
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Annual accounts
SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
14 documents
Total exemption full accounts made up to 30 September 2024
6 June 2025
Total exemption full accounts made up to 30 September 2023
28 May 2024
Total exemption full accounts made up to 30 September 2022
28 June 2023
Total exemption full accounts made up to 30 September 2021
30 June 2022
Total exemption full accounts made up to 30 September 2020
20 June 2021
Total exemption full accounts made up to 30 September 2019
25 June 2020
Total exemption full accounts made up to 30 September 2018
26 June 2019
Micro company accounts made up to 31 March 2017
29 December 2017
Total exemption small company accounts made up to 31 March 2016
29 December 2016
Total exemption small company accounts made up to 31 March 2015
29 December 2015
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Contact information
SUZANNE GOODBAND BOARD SOLUTIONS LIMITED
Phone
Data not available...
Email
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Websites
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Address
3rd Floor Marlborough House, 298 Regents Park Road, Finchley N3 2SZ