GOLDILOCK SECURE LIMITED
Executive Summary
Goldilock Secure Limited is strategically positioned in the emerging niche of physical cybersecurity solutions, leveraging innovative technology and solid liquidity to meet growing market needs. While its early-stage financials reflect significant liabilities, the company’s competitive differentiation and leadership expertise provide a strong foundation for targeted growth in critical infrastructure sectors and international markets. Managing financial leverage and scaling operational capabilities are critical next steps to realize its full market potential.
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| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Registered office address changed from Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU England to Unit 1 Science Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 2024-04-17 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/03/2329 March 2023 | Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU on 2023-03-29 |
| 23/02/2323 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 24/02/2224 February 2022 | Termination of appointment of Simon Christopher Hudd as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Appointment of Richard David Bate as a director on 2022-02-24 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Sub-division of shares on 2021-08-31 |
| 02/11/212 November 2021 | Change of details for Anthony Edwin Hasek as a person with significant control on 2021-08-31 |
| 08/01/218 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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