TG

THEODORE GODDARD LIMITED

Active

Company number 00832565

London, United Kingdom · Incorporated 28 December 1964

41 Lothbury, London, EC2R 7HG, United Kingdom

Last updated on 16 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASSUMPSIT HOLDINGS LIMITED · 28 December 1964 – 3 April 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Addleshaw Goddard Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Dormant
Accounts
23 January 2026 View
Change Corporate Director Company With Change Date
Officers
10 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2018 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Change Corporate Director Company With Change Date
Officers
18 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Legacy
Address
19 August 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
19 January 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
19 January 2004 View
Legacy
Officers
16 August 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
3 January 2003 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Dormant
Accounts
31 January 2002 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
18 December 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Dormant
Accounts
17 November 1999 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Dormant
Accounts
29 May 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Dormant
Accounts
28 August 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Accounts With Accounts Type Dormant
Accounts
12 September 1996 View
Legacy
Annual Return
1 March 1996 View
Accounts With Accounts Type Dormant
Accounts
8 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Accounts With Accounts Type Dormant
Accounts
23 March 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Dormant
Accounts
8 October 1993 View
Legacy
Annual Return
5 October 1993 View
Resolution
Resolution
14 April 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
23 September 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Annual Return
12 October 1990 View
Resolution
Resolution
5 September 1990 View
Resolution
Resolution
5 September 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Address
21 February 1990 View
Legacy
Annual Return
20 December 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
15 June 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Annual Return
13 July 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Officers
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
16 January 1985 View
Incorporation Company
Incorporation
28 December 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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