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Home > England & Wales Companies > GOLIATH DIGITAL LIMITED
Company Information for

GOLIATH DIGITAL LIMITED

UNIT 4 MADDISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX,
Company Registration Number
09191697
Private Limited Company
Liquidation

Company Overview

About Goliath Digital Ltd
GOLIATH DIGITAL LIMITED was founded on 2014-08-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Goliath Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLIATH DIGITAL LIMITED
 
Legal Registered Office
UNIT 4 MADDISON COURT
GEORGE MANN ROAD
LEEDS
LS10 1DX
Other companies in LS21
 
Previous Names
GEN XY GROUP LIMITED23/03/2022
MJD ONLINE LTD28/07/2020
GOLIATH PROPERTY MANAGEMENT LTD26/07/2016
Filing Information
Company Number 09191697
Company ID Number 09191697
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:17:12
Primary Source:Companies House
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Companies with same name GOLIATH DIGITAL LIMITED
The following companies were found which have the same name as GOLIATH DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLIATH DIGITAL LIMITED 62 Hering Road Trumpington CAMBRIDGSHIRE CB2 9GW Active - Proposal to Strike off Company formed on the 2016-08-09

Company Officers of GOLIATH DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH DUNSMORE
 Director 2017-01-20
MARK JOHN DUNSMORE
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ELIZABETH DUNSMORE
 Company Secretary 2015-01-12 2017-01-19
DEBORAH BARRACLOUGH
 Director 2015-01-12 2015-01-12
STEVEN MICHAEL BARRACLOUGH
 Director 2015-01-12 2015-01-12
RICHARD DAVID CHAPMAN
 Director 2014-08-28 2014-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Voluntary liquidation. Return of final meeting of creditors
2023-01-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-03Appointment of a voluntary liquidator
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM First Floor 85 Great Portland Street London W1W 7LT England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM First Floor 85 Great Portland Street London W1W 7LT England
2023-01-03600Appointment of a voluntary liquidator
2023-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-15
2022-12-23Voluntary liquidation Statement of affairs
2022-12-23LIQ02Voluntary liquidation Statement of affairs
2022-04-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-23CERTNMCompany name changed gen xy group LIMITED\certificate issued on 23/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-28RES15CHANGE OF COMPANY NAME 28/07/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-03PSC04Change of details for Mr Mark John Dunsmore as a person with significant control on 2018-12-17
2019-01-03PSC07CESSATION OF GILLIAN ELIZABETH DUNSMORE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH DUNSMORE
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JOHN DUNSMORE / 24/07/2018
2018-07-24PSC04PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH DUNSMORE / 24/07/2018
2018-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DUNSMORE / 24/07/2018
2018-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH DUNSMORE / 24/07/2018
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O J S White & Co 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW England
2018-06-02PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JOHN DUNSMORE / 02/06/2018
2018-06-02PSC04PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH DUNSMORE / 02/06/2018
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DUNSMORE / 30/08/2017
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH DUNSMORE / 30/08/2017
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-20TM02Termination of appointment of Gillian Elizabeth Dunsmore on 2017-01-19
2017-01-20AP01DIRECTOR APPOINTED MRS GILLIAN ELIZABETH DUNSMORE
2016-07-26RES15CHANGE OF COMPANY NAME 26/07/16
2016-07-26CERTNMCOMPANY NAME CHANGED GOLIATH PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 26/07/16
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0108/01/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Mark John Dunsmore on 2016-03-08
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ELIZABETH DUNSMORE on 2016-03-08
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRACLOUGH
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARRACLOUGH
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ, ENGLAND
2015-02-18SH0112/01/15 STATEMENT OF CAPITAL GBP 104
2015-02-18SH0112/01/15 STATEMENT OF CAPITAL GBP 104
2015-02-18SH0112/01/15 STATEMENT OF CAPITAL GBP 104
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 104
2015-02-18SH0112/01/15 STATEMENT OF CAPITAL GBP 104
2015-02-18AP03SECRETARY APPOINTED MRS GILLIAN ELIZABETH DUNSMORE
2015-02-18AP01DIRECTOR APPOINTED MRS DEBORAH BARRACLOUGH
2015-02-18AP01DIRECTOR APPOINTED MR STEVEN MICHAEL BARRACLOUGH
2015-02-09AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 6 MARKHAM CROFT RAWDON LEEDS WEST YORKSHIRE LS19 6NR
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DUNSMORE / 04/02/2015
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 6 MARKHAM CROFT, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6NR
2015-01-08AR0108/01/15 FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DUNSMORE / 17/12/2014
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM ELM NOOK HOUSE POOL ROAD POOL IN WHARFEDALE LEEDS WEST YORKSHIRE LS21 1EG ENGLAND
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, ELM NOOK HOUSE POOL ROAD, POOL IN WHARFEDALE, LEEDS, WEST YORKSHIRE, LS21 1EG, ENGLAND
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GOLIATH DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against GOLIATH DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLIATH DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLIATH DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of GOLIATH DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLIATH DIGITAL LIMITED
Trademarks
We have not found any records of GOLIATH DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLIATH DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GOLIATH DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLIATH DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLIATH DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLIATH DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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