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 - LONDON

This company is listed in the following categories:
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

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INTERTRUST FIDUCIARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERTRUST DIRECTORS 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST DIRECTORS 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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INTERTRUST (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
INTERTRUST TRUST COMPANY (LONDON) LIMITED UPMINSTER ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERTRUST TRUSTEES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WILDSTONE ESTATES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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ICON HARBOUR OPERATIONS LIMITED BRISTOL ... FULL 82990 - Other business support service activities n.e.c.
WILDSTONE SECURITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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