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GOODSAM LIMITED

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

This company is commonly known as Goodsam Limited. The company was founded 10 years ago and was given the registration number 08742979. The firm's registered office is in LONDON. You can find them at 1 Curtain Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GOODSAM LIMITED
Company Number:08742979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Curtain Road, London, England, EC2A 3JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curtain Road, London, England, EC2A 3JX

Director24 November 2013Active
1, Curtain Road, London, England, EC2A 3JX

Director22 October 2013Active
1, Curtain Road, London, England, EC2A 3JX

Director24 November 2013Active
1, Curtain Road, London, United Kingdom, EC2A 3JX

Director22 October 2013Active

People with Significant Control

Instant.Help Ltd
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:1, Curtain Road, London, England, EC2A 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Ghorbangholi
Notified on:01 October 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:1, Curtain Road, London, England, EC2A 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Mark Howard Wilson
Notified on:01 October 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:1, Curtain Road, London, England, EC2A 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Rezaei Haddad
Notified on:01 October 2016
Status:Active
Date of birth:January 1992
Nationality:Iranian
Country of residence:England
Address:1, Curtain Road, London, England, EC2A 3JX
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Officers

Termination director company with name termination date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-01Capital

Capital return purchase own shares.

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2021-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-06-24Capital

Capital cancellation shares.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-01-15Officers

Change person director company with change date.

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2018-08-12Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-29Capital

Capital allotment shares.

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