UKBizDB.co.uk

GOOD.LOOP LTD

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

This company is commonly known as Good.loop Ltd. The company was founded 7 years ago and was given the registration number SC548356. The firm's registered office is in EDINBURGH. You can find them at 27 Mcdonald Road, Mcdonald Road, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GOOD.LOOP LTD
Company Number:SC548356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director20 April 2022Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director31 October 2023Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director13 April 2020Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director13 September 2023Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director24 October 2016Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director16 July 2020Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director13 April 2020Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director13 September 2022Active
27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX

Director24 October 2016Active

People with Significant Control

Ms Amy Frances Williams
Notified on:24 October 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Scotland
Address:27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Daniel Ben Winterstein
Notified on:24 October 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:27 Mcdonald Road, Mcdonald Road, Edinburgh, Scotland, EH7 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Change account reference date company previous shortened.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-03-31Capital

Capital allotment shares.

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2022-01-24Incorporation

Memorandum articles.

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2022-01-24Resolution

Resolution.

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2022-01-24Persons with significant control

Notification of a person with significant control statement.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Capital

Capital allotment shares.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-05Capital

Capital allotment shares.

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