GOODHABITZ UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Goodhabitz Uk Ltd. The company was founded 7 years ago and was given the registration number 10850852. The firm's registered office is in LONDON. You can find them at 52 Horseferry Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | GOODHABITZ UK LTD |
|---|
| Company Number | : | 10850852 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 July 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 52 Horseferry Road, London, United Kingdom, SW1P 2AF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 52, Horseferry Road, London, United Kingdom, SW1P 2AF | Director | 05 July 2017 | Active |
| Goodhabitz Bv, Vincent Van Den, Heuvellaan 5, Eindhoven, Netherlands, | Director | 01 December 2023 | Active |
| Goodhabitz Bv, Vincent Van Den, Heuvellaan 5, Eindhoven, Netherlands, | Director | 01 December 2023 | Active |
People with Significant Control
| Naspers Limited |
| Notified on | : | 31 May 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | South Africa |
|---|
| Address | : | 17th Floor, 40 Heerengracht Street, Cape Town, South Africa, 8001 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Maarten Laurens Franken |
| Notified on | : | 05 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 52, Horseferry Road, London, United Kingdom, SW1P 2AF |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)