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GOODENOUGH VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodenough Ventures Ltd. The company was founded 9 years ago and was given the registration number 09342926. The firm's registered office is in LONDON. You can find them at London House, Mecklenburgh Square, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:GOODENOUGH VENTURES LTD
Company Number:09342926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:London House, Mecklenburgh Square, London, WC1N 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Mecklenburgh Square, London, WC1N 2AB

Secretary16 May 2016Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director22 August 2023Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director07 July 2022Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director06 June 2023Active
London House, Mecklenburgh Square, London, England, WC1N 2AB

Corporate Secretary05 December 2014Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director18 December 2020Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director18 December 2020Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director21 November 2019Active
London House, Mecklenburgh Square, London, United Kingdom, WC1N 2AB

Director05 December 2014Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director17 June 2016Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director27 April 2021Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director10 October 2016Active
London House, Mecklenburgh Square, London, WC1N 2AB

Director07 July 2022Active

People with Significant Control

Goodenough College
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London House, Mecklenburgh Square, London, England, WC1N 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type small.

Download
2024-01-17Officers

Termination director company with name termination date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Termination director company with name termination date.

Download
2023-05-17Auditors

Auditors resignation company.

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2023-02-17Accounts

Accounts with accounts type small.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-02-08Accounts

Accounts with accounts type small.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-03-30Officers

Second filing of director appointment with name.

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2021-02-24Accounts

Change account reference date company current extended.

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2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-10-26Accounts

Accounts with accounts type small.

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