# Goonys Limited

## Details

- **Company number:** [10440237](https://find-and-update.company-information.service.gov.uk/company/10440237)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Oct 2016
- **Registered office:** 56 LANGDON CRESCENT, LONDON, E6 2PP
- **Nature of business:** [47421](/sic/47421) Retail sale of mobile telephones



## 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 | - |






## Companies at the same address

- [Blue Swan House Hotel Ltd](/company/16158016) (16158016)