GOOD GROWTH TECHNOLOGY LIMITED
Overview
| Company Name | GOOD GROWTH TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07757607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD GROWTH TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GOOD GROWTH TECHNOLOGY LIMITED located?
| Registered Office Address | 80-83 Long Lane EC1A 9ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD GROWTH TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMIGO TECHNOLOGY LIMITED | Apr 04, 2017 | Apr 04, 2017 |
| DIGITAL ANIMAL LIMITED | Aug 31, 2011 | Aug 31, 2011 |
What are the latest accounts for GOOD GROWTH TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOOD GROWTH TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for GOOD GROWTH TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darren Lee Topp as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Shaw as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmie Louise Cooney as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Dr Nick Shaw as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Cyril Louis Adam as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Hammersley as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmie Louise Gynn Cooney as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Michael John Duke as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Good Growth Holdings Limited on Jan 09, 2024 | 1 pages | CH02 | ||||||||||
Certificate of change of name Company name changed amigo technology LIMITED\certificate issued on 09/01/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077576070003, created on May 03, 2023 | 38 pages | MR01 | ||||||||||
Termination of appointment of Michael Cyril Louis Adam as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emmie Louise Gynn Cooney as a secretary on Feb 15, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Dr Nicholas Shaw as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emmie Louise Cooney as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Duke as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Good Growth Holdings Limited as a director on Feb 15, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Mh Secretaries Limited as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Stockgrove Investments Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of GOOD GROWTH TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Michael Cyril Louis | Director | Long Lane EC1A 9ET London 80-83 England | United Kingdom | British | 345606890001 | |||||||||
| CLARKSON, Jacob William | Director | Long Lane EC1A 9ET London 80-83 England | United Kingdom | British | 217964860001 | |||||||||
| HAMMERSLEY, James | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 100451590002 | |||||||||
| SHAW, Nicholas, Dr | Director | Long Lane EC1A 9ET London 80-83 England | United Kingdom | British | 305892160001 | |||||||||
| TOPP, Darren Lee | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 208060210001 | |||||||||
| GOOD GROWTH LIMITED | Director | Long Lane EC1A 9ET London 80-83 England |
| 305663480003 | ||||||||||
| COONEY, Emmie Louise Gynn | Secretary | Long Lane EC1A 9ET London 80-83 England | 305892220001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 England |
| 39754020001 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 England |
| 38734010001 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 England |
| 38734010001 | ||||||||||
| ABBOTT, Richard David | Director | Staple Inn WC1V 7QH London 11 | England | British | 78205110001 | |||||||||
| ADAM, Michael Cyril Louis | Director | Long Lane EC1A 9ET London 80-83 England | United Kingdom | British | 79264600002 | |||||||||
| ALLEN, Daniel | Director | Castle Street RG1 7SR Reading 47 England | England | British | 73517350001 | |||||||||
| BURNELL, Nicholas Moray Mclaren | Director | Staple Inn WC1V 7QH London 11 | United Kingdom | British | 104755450001 | |||||||||
| COONEY, Emmie Louise | Director | Long Lane EC1A 9ET London 80-83 England | United Kingdom | British | 305665200001 | |||||||||
| DODD, Michael Patrick | Director | The Street Offham BN7 3QB Lewes Old School House East Sussex England | United Kingdom | British | 136630780001 | |||||||||
| DONOVAN, Paul Michael | Director | Castle Street RG1 7SR Reading 47 England | United Kingdom | British | 154988050001 | |||||||||
| DUKE, Michael John | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 291005390001 | |||||||||
| GREGORY, Justin | Director | Henrietta Street WC2E 8PS London 7-9 England | England | British | 190251020002 | |||||||||
| GRIFFIN, Ian Richard | Director | Staple Inn WC1V 7QH London 11 | United Kingdom | British | 94720930002 | |||||||||
| GULLIFORD, Simon James | Director | Staple Inn WC1V 7QH London 11 | England | British | 238016300001 | |||||||||
| HEATH, Martin Charles | Director | Castle Street RG1 7SR Reading 47 England | United Kingdom | British | 56851490001 | |||||||||
| HIRCHFIELD, Glenn Fraser | Director | Clarence Road RH1 6NG Redhill 6 Surrey United Kingdom | England | British | 124619360003 | |||||||||
| HUMPHREYS, John Anthony | Director | Southdown Road BN25 4PE Seaford St Brides East Sussex England | England | British | 80050250001 | |||||||||
| HUMPHREYS, John Anthony | Director | Southdown Road BN25 4PE Seaford 27 East Sussex United Kingdom | England | British | 80050250001 | |||||||||
| KALINKE, Frederic | Director | Staple Inn WC1V 7QH London 11 | United Kingdom | British | 129210710004 | |||||||||
| KIBBLE, Matthew | Director | 191 Fazeley Street Digbeth B5 5SE Birmingham Studio 20 Fazeley Studios England | United States Of America | British | 172594600001 | |||||||||
| LEY, Philip Edward Francis | Director | Abbotsbury Close W14 8EG London 15 England | United Kingdom | British | 49248650001 | |||||||||
| MACKLE, Feilim | Director | Cheapside EC2V 6EE London 80 England | Scotland | Irish | 164413100001 | |||||||||
| MIDDLETON, Peter James | Director | Beechwood Road HP9 1HP Beaconsfield 21 Buckinghamshire England | England | British | 41093880004 | |||||||||
| MOSS, Jarvey Kenneth Jason | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 162934960002 | |||||||||
| NAVARRO, Edward | Director | South Ocean Bl #1101 Pompano Beach Florida 1600 Usa | Usa | British | 185062990001 | |||||||||
| PEDERSEN, Bo Kieffer | Director | Queens Road Twickenham 31 Middlesex United Kingdom | England | Danish | 174249590001 | |||||||||
| PETTIFOR, Ian | Director | Castle Street RG1 7SR Reading 47 England | England | British | 44290380002 | |||||||||
| SHAW, Nick, Dr | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 345608520001 |
Who are the persons with significant control of GOOD GROWTH TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stockgrove Investments Limited | Apr 01, 2021 | Long Lane EC1A 9ET London 80-83 England | No | ||||||||||
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Natures of Control
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| Mr Michael Cyril Louis Adam | Apr 06, 2016 | Staple Inn WC1V 7QH London 11 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0