OH GOODLORD LTD

Overview

Company Name	OH GOODLORD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08933499
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OH GOODLORD LTD?

Business and domestic software development (62012) / Information and communication

Where is OH GOODLORD LTD located?

Registered Office Address	The Hickman 2-4 Whitechapel Road E1 1EW London England
Undeliverable Registered Office Address	No

What are the latest accounts for OH GOODLORD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for OH GOODLORD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for OH GOODLORD LTD?

Filings

Date

Description

Document

Type

Jul 30, 2026

Statement of capital following an allotment of shares on Apr 22, 2026

Capital: GBP 14,612.7417

5 pages

SH01

Jul 29, 2026

legacy

5 pages

RP01SH01

Jul 10, 2026

Statement of capital following an allotment of shares on Aug 23, 2024

Capital: GBP 13,961.4165

4 pages

SH01

Jun 18, 2026

Termination of appointment of Julian William Richard Rowe as a director on Jun 16, 2026

1 pages

TM01

May 17, 2026

Group of companies' accounts made up to Aug 31, 2025

53 pages

Mar 25, 2026

Confirmation statement made on Mar 11, 2026 with updates

14 pages

CS01

Mar 24, 2026

Director's details changed for Mr Peter John Knight on May 07, 2019

2 pages

CH01

Mar 24, 2026

Director's details changed for Jonathan Curran on Jan 24, 2024

2 pages

CH01

Jan 28, 2026

Appointment of Mrs Alexandra Helen Depledge as a director on Jan 26, 2026

2 pages

AP01

Jan 12, 2026

Statement of capital following an allotment of shares on Aug 12, 2025

Capital: GBP 14,604.818

5 pages

SH01

Annotations
Date	Annotation
Jul 29, 2026	Replaced SH01 WAS REPLACED ON 29/07/2026 AS IT WAS NOT PROPERLY DELIVERED

Jul 22, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Jul 22, 2025

Memorandum and Articles of Association

39 pages

Apr 14, 2025

Group of companies' accounts made up to Aug 31, 2024

49 pages

Apr 01, 2025

Confirmation statement made on Mar 11, 2025 with updates

12 pages

CS01

Jul 30, 2024

Group of companies' accounts made up to Aug 31, 2023

53 pages

Jul 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 20, 2024

Confirmation statement made on Mar 11, 2024 with updates

12 pages

CS01

Feb 29, 2024

Appointment of Jonathan Curran as a director on Jan 24, 2024

2 pages

AP01

Sep 26, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 25, 2023

**Part of the property or undertaking has been released from charge ** 089334990002

2 pages

MR05

Sep 22, 2023

Termination of appointment of Simon David Kelway Law as a director on Sep 17, 2023

1 pages

TM01

Sep 20, 2023

Registration of charge 089334990003, created on Sep 15, 2023

46 pages

MR01

Aug 29, 2023

Group of companies' accounts made up to Aug 31, 2022

41 pages

Aug 02, 2023

Termination of appointment of Jaime Melody Tillyer as a director on Jun 30, 2023

1 pages

TM01

May 30, 2023

Director's details changed for Mr William Reeve on May 30, 2023

2 pages

CH01

View All Filings

Who are the officers of OH GOODLORD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRAN, Jonathan Kenneth 2-4 Whitechapel Road E1 1EW London The Hickman England	Jan 24, 2024		Director	2-4 Whitechapel Road E1 1EW London The Hickman England	United Kingdom	British	1982-6	320014420001
DEPLEDGE, Alexandra Helen 2-4 Whitechapel Road E1 1EW London The Hickman England	Jan 26, 2026		Director	2-4 Whitechapel Road E1 1EW London The Hickman England	United Kingdom	British	1981-2	167556430001
GARRETT, Laurence Roy 2-4 Whitechapel Road E1 1EW London The Hickman England	Jun 29, 2022		Director	2-4 Whitechapel Road E1 1EW London The Hickman England	England	British	1967-4	84914060003
KNIGHT, Peter John Talbot 2-4 Whitechapel Road E1 1EW London The Hickman England	May 07, 2019		Director	2-4 Whitechapel Road E1 1EW London The Hickman England	England	British	1961-10	224244020001
REEVE, William 2-4 Whitechapel Road E1 1EW London The Hickman England	Nov 01, 2018		Director	2-4 Whitechapel Road E1 1EW London The Hickman England	United Kingdom	British	1972-9	85813250003
VLAAR, Radboud Richardus Laurentius 2-4 Whitechapel Road E1 1EW London The Hickman England	Sep 13, 2018		Director	2-4 Whitechapel Road E1 1EW London The Hickman England	Netherlands	Dutch	1977-8	226647620001
HENRY DE FRAHAN, George 1 Poultry EC2R 8EJ London Goodlord, Wework England	Feb 10, 2017	Jan 01, 2019	Director	1 Poultry EC2R 8EJ London Goodlord, Wework England	United Kingdom	Belgian	1985-8	224435860001
JONES, Daniel Commercial Road E1 1LN London 38-40 England	Nov 21, 2017	Aug 14, 2018	Director	Commercial Road E1 1LN London 38-40 England	United Kingdom	British	1982-9	240402860001
KLEIN, Robin Matthew 2nd Floor 32 Leman Street E1 8EW London 32 England	Dec 08, 2016	Feb 10, 2017	Director	2nd Floor 32 Leman Street E1 8EW London 32 England	England	British	1947-12	56477530001
LAW, Simon David Kelway 2-4 Whitechapel Road E1 1EW London The Hickman England	Mar 21, 2022	Sep 17, 2023	Director	2-4 Whitechapel Road E1 1EW London The Hickman England	United Kingdom	British	1970-11	259194770001
MUNDY, Philip Charles 164/180 Union Street SE1 0LH London 601 Print Rooms England	Feb 01, 2016	Dec 08, 2016	Director	164/180 Union Street SE1 0LH London 601 Print Rooms England	England	British	1981-2	206005100001
MUNDY, Philip Charles Ellingham NE67 5HF Chathill Wood Cottage Northumberland England	Mar 11, 2014	Aug 15, 2014	Director	Ellingham NE67 5HF Chathill Wood Cottage Northumberland England	England	British	1981-2	105736400001
MUNDY, Thomas Neil 2-4 Whitechapel Road E1 1EW London The Hickman England	Jan 24, 2017	Apr 13, 2023	Director	2-4 Whitechapel Road E1 1EW London The Hickman England	England	British	1990-2	223238440001
ROWE, Julian William Richard The Hickman 2-4 Whitechapel Road E1 1EW London The Hickman, 2-4 Whitechapel Road England	Dec 06, 2019	Jun 16, 2026	Director	The Hickman 2-4 Whitechapel Road E1 1EW London The Hickman, 2-4 Whitechapel Road England	United Kingdom	British	1981-12	265242970001
TILLYER, Jaime Melody 2-4 Whitechapel Road E1 1EW London The Hickman England	Jan 19, 2022	Jun 30, 2023	Director	2-4 Whitechapel Road E1 1EW London The Hickman England	England	British	1977-11	140663060002
TILLYER, Simon Kenneth Heneage Street E1 5LN London Huguenot Place England	Jul 09, 2020	Jan 19, 2022	Director	Heneage Street E1 5LN London Huguenot Place England	England	British	1980-5	185264010001
WHITE, Richard 164 - 180 Union Street SE1 0LH London Goodlord 6th Floor England	Aug 15, 2014	Mar 23, 2018	Director	164 - 180 Union Street SE1 0LH London Goodlord 6th Floor England	England	British	1987-7	190226120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OH GOODLORD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Finch Capital Fund Ii Coöperatief U.A.

Nov 14, 2018

Concertgebouwplein

1071ll

Amsterdam

Netherlands

Yes

Legal Form	Cooperatief U.A
Country Registered	Netherlands
Legal Authority	Book 2 Of The Dutch Civil Code
Place Registered	Dutch Companies House
Registration Number	66499143

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Reeve

Nov 13, 2018

Heneage Street

E1 5LN London

Huguenot Place

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Thomas Neil Mundy

Nov 13, 2018

Heneage Street

E1 5LN London

Huguenot Place

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Radboud Richardus Laurentius Vlaar

Nov 13, 2018

Heneage Street

E1 5LN London

Huguenot Place

England

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Oh Goodlord Employee Benefit Trust

Nov 13, 2018

East Road

N1 6AD London

England

Yes

Legal Form	Trust
Legal Authority	Eglish Trust Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rocket Internet Se

Dec 28, 2016

10969

Berlin

Charlottenstr. 4

Germany

Yes

Legal Form	Societas Europaea
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OH GOODLORD LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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