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.
Name | : | GOODNOTES LIMITED |
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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 | : |
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Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 April 2021 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 18 September 2020 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 19 March 2024 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 18 September 2020 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 05 April 2021 | Active |
Flat A, 5 Sandwich Street, London, United Kingdom, WC1H 9PL | Director | 24 November 2020 | Active |
Goodnotes Holding Company Limited | ||
Notified on | : | 05 April 2021 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | Walkers Corporate Limited, 190 Elgin Avenue, George Town, Cayman Islands, KY1 9008 |
Nature of control | : |
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Mr Ho Chuen Steven Chan | ||
Notified on | : | 18 September 2020 |
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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 | : |
|
Mr Ho Chuen Steven Chan | ||
Notified on | : | 18 September 2020 |
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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 | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2023-12-05 | Accounts | Accounts with accounts type full. | Download |
2023-10-11 | Officers | Change person director company with change date. | Download |
2023-10-11 | Officers | Change person director company with change date. | Download |
2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-18 | Officers | Change person director company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-09 | Officers | Termination director company with name termination date. | Download |
2021-04-09 | Officers | Appoint person director company with name date. | Download |
2021-04-09 | Officers | Appoint corporate secretary company with name date. | Download |
2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
2021-03-31 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-24 | Officers | Appoint person director company with name date. | Download |
2020-09-18 | Incorporation | Incorporation company. | Download |
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