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GOODNOTES LIMITED

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

This company is commonly known as Goodnotes Limited. The company was founded 3 years ago and was given the registration number 12889528. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:GOODNOTES LIMITED
Company Number:12889528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 April 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director18 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director19 March 2024Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 April 2021Active
Flat A, 5 Sandwich Street, London, United Kingdom, WC1H 9PL

Director24 November 2020Active

People with Significant Control

Goodnotes Holding Company Limited
Notified on:05 April 2021
Status:Active
Country of residence:Cayman Islands
Address:Walkers Corporate Limited, 190 Elgin Avenue, George Town, Cayman Islands, KY1 9008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ho Chuen Steven Chan
Notified on:18 September 2020
Status:Active
Date of birth:December 1989
Nationality:Hong Konger
Address:Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ho Chuen Steven Chan
Notified on:18 September 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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 (6 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
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-12-05Accounts

Accounts with accounts type full.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Change person director company with change date.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-18Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint corporate secretary company with name date.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-03-31Accounts

Change account reference date company previous shortened.

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2020-11-24Officers

Appoint person director company with name date.

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2020-09-18Incorporation

Incorporation company.

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