GOODNOTES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOODNOTES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOODNOTES LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12889528. The accounts status is FULL and accounts are next due on 31/12/2024.
GOODNOTES LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12889528. The accounts status is FULL and accounts are next due on 31/12/2024.
GOODNOTES LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MINH NGAN TRAN | Jun 1987 | American | Director | 2024-03-19 | CURRENT |
MR HO CHUEN STEVEN CHAN | Dec 1989 | Hong Konger | Director | 2020-09-18 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-04-05 | CURRENT | ||
SUI YIU TAI | Jan 1986 | Hong Konger | Director | 2020-11-24 UNTIL 2021-04-05 | RESIGNED |
MR DARREN PETER GALLANT | Sep 1968 | Canadian | Director | 2021-04-05 UNTIL 2024-03-18 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2020-09-18 UNTIL 2021-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodnotes Holding Company Limited | 2021-04-05 - 2021-04-05 | George Town Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ho Chuen Steven Chan | 2020-09-18 - 2021-04-05 | 12/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ho Chuen Steven Chan | 2020-09-18 | 9/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOODNOTES_LIMITED - Accounts | 2023-12-07 | 31-03-2023 | £24,895,738 Cash £-50,005,323 equity |
GOODNOTES_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £11,337,842 Cash £-31,919,307 equity |
GOODNOTES_LIMITED - Accounts | 2021-10-23 | 31-03-2021 | £-216,788 equity |