OH GOODLORD LTD - LONDON


Company Profile Company Filings

Overview

OH GOODLORD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OH GOODLORD LTD was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933499. The accounts status is GROUP and accounts are next due on 31/05/2024.

OH GOODLORD LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE HICKMAN
LONDON
E1 1EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RADBOUD RICHARDUS LAURENTIUS VLAAR Aug 1977 Dutch Director 2018-09-13 CURRENT
MR JULIAN WILLIAM RICHARD ROWE Dec 1981 British Director 2019-12-06 CURRENT
MR PETER JOHN TALBOT KNIGHT Oct 1961 British Director 2019-05-07 CURRENT
WILLIAM FREDERICK REEVE Sep 1972 British Director 2018-11-01 CURRENT
MR LAURENCE ROY GARRETT Apr 1967 British Director 2022-06-29 CURRENT
MR SIMON KENNETH TILLYER May 1980 British Director 2020-07-09 UNTIL 2022-01-19 RESIGNED
PHILIP CHARLES MUNDY Feb 1981 British Director 2016-02-01 UNTIL 2016-12-08 RESIGNED
MRS JAIME MELODY TILLYER Nov 1977 British Director 2022-01-19 UNTIL 2023-06-30 RESIGNED
THOMAS MUNDY Feb 1990 British Director 2017-01-24 UNTIL 2023-04-13 RESIGNED
MR PHILIP CHARLES MUNDY Feb 1981 British Director 2014-03-11 UNTIL 2014-08-15 RESIGNED
SIMON DAVID KELWAY LAW Nov 1970 British Director 2022-03-21 UNTIL 2023-09-17 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2016-12-08 UNTIL 2017-02-10 RESIGNED
MR DANIEL JONES Sep 1982 British Director 2017-11-21 UNTIL 2018-08-14 RESIGNED
MR GEORGE HENRY DE FRAHAN Aug 1985 Belgian Director 2017-02-10 UNTIL 2019-01-01 RESIGNED
MR RICHARD WHITE Jul 1987 British Director 2014-08-15 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finch Capital Fund Ii Coöperatief U.A. 2018-11-14 - 2018-11-14 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Neil Mundy 2018-11-13 - 2020-10-15 2/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Reeve 2018-11-13 - 2020-10-15 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Radboud Richardus Laurentius Vlaar 2018-11-13 - 2020-10-15 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Oh Goodlord Employee Benefit Trust 2018-11-13 - 2018-11-13 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Rocket Internet Se 2016-12-28 - 2018-11-14 Berlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oh_Goodlord_Ltd - Accounts 2023-08-30 31-08-2022
Oh_Goodlord_Ltd - Accounts 2022-05-17 31-08-2021 £1,134,221 Cash £-1,217,595 equity
Oh_Goodlord_Ltd - Accounts 2021-08-18 31-08-2020 £3,377,725 Cash £2,461,515 equity
OH GOODLORD LTD 2020-08-29 31-08-2019 580,357 Cash

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