Goonys Limited
- Company number
- 10440237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2016
- Nature of business
- Retail sale of mobile telephones
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHMAN, Zaydan | Director | 21 Oct 2016 | 1 Jan 2018 |
| HAQUE, Mohammed Ameenul | Director | 21 Oct 2016 | 1 Jan 2018 |
| RAHMAN, Habibur | Director | 1 Jan 2018 | 20 Jun 2018 |
| REHMAN, Zaydan | Director | 11 Jun 2018 | 24 Sep 2018 |
| REHMAN, Zaydan | Director | 3 Oct 2019 | 4 Oct 2019 |
| RAHMAN, Habibur | Director | 21 Sep 2018 | 30 Nov 2019 |
| MIAH, Zain | Director | 1 Jan 2024 | 1 Apr 2024 |
| RAHMAN, Habibur | Director | 1 Dec 2019 | 1 Jul 2024 |
| RAHMAN, Habibur | Director | 30 Jul 2024 | 15 Apr 2025 |
| BANKS, Adam | Director | 1 Jul 2024 | 31 Aug 2026 |
| MIAH, Mirza Shahjahan | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ameenul Haque | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2016 | 17 Sep 2018 |
| Mr Zaydan Rehman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2016 | 21 Sep 2018 |
| Mr Muminur Rahman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 | 22 Sep 2018 |
| Mr Habibur Rahman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2018 | 25 Sep 2018 |
| Mr Muminur Rahman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 2 Oct 2019 |
| Mr Zaydan Rehman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2019 | 4 Oct 2019 |
| Mr Habibur Rahman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2018 | 30 Nov 2019 |
| Mr Habibur Rahman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 1 Jul 2024 |
| Mr Habibur Rahman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2024 | 15 Apr 2025 |
| Mr Adam Banks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 31 Aug 2026 |
| Mr Mirza Shahjahan Miah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | - | £100,000 | - | 6 |
| 31 Oct 2023 | - | £548,001 | - | 6 |
| 31 Oct 2022 | - | £258,001 | - | 3 |
| 31 Oct 2021 | - | £25,700 | - | 1 |
| 31 Oct 2020 | £500,000 | - | £10,000 | 3 |
| 31 Oct 2019 | £10,977,745 | £468,473 | £83,000 | 5 |
| 31 Oct 2018 | £82,091 | £8,992 | £2,130 | - |
| 31 Oct 2017 | £78,169 | £5,979 | £1,103 | - |
Connections
Companies at the same address
- Blue Swan House Hotel Ltd (16158016)