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GOODWIN AND GOODWIN DESIGN LIMITED

Active
07054800·incorporated 2009-10-23

GOODWIN AND GOODWIN DESIGN LIMITED is an active UK private limited company, incorporated on 23 October 2009 at Companies House (number 07054800; OpenRegistry canonical ID GB-07054800-goodwin-and-goodwin-design-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-23
Registered Address
UNIT 3, GUILLEMOT PLACE, CLARENDON ROAD, LONDON, N22 6XG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

GOODWIN AND GOODWIN DESIGN LIMITED has 1 person with significant control on file:

  • Earls Holdings Ltd (United Kingdom reg. 12067330). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Goodwin born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares
  • Mrs Viviane Goodwin born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares

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