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OH GOODLORD LTD

OH GOODLORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOH GOODLORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08933499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for OH GOODLORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for OH GOODLORD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter John Talbot Knight as a director on Aug 04, 2026

    		1 pagesTM01

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

    • Capital: GBP 14,612.7417
    		5 pagesSH01

    legacy

    		5 pagesRP01SH01

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

    • Capital: GBP 13,961.4165
    		4 pagesSH01

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

    		1 pagesTM01

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

    		53 pagesAA

    Confirmation statement made on Mar 11, 2026 with updates

    		14 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesAP01

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

    • Capital: GBP 14,604.818
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced SH01 WAS REPLACED ON 29/07/2026 AS IT WAS NOT PROPERLY DELIVERED

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Memorandum and Articles of Association

    		39 pagesMA

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

    		49 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    		12 pagesCS01

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

    		53 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Mar 11, 2024 with updates

    		12 pagesCS01

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

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

    		2 pagesMR05

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

    		1 pagesTM01

    Registration of charge 089334990003, created on Sep 15, 2023

    		46 pagesMR01

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

    		41 pagesAA

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

    		1 pagesTM01
    View All Filings

    Who are the officers of OH GOODLORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Jonathan Kenneth
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		United KingdomBritish320014420001
    DEPLEDGE, Alexandra Helen
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		United KingdomBritish167556430001
    GARRETT, Laurence Roy
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		EnglandBritish84914060003
    KNIGHT, Peter John Talbot
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		EnglandBritish224244020001
    REEVE, William
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		United KingdomBritish85813250003
    VLAAR, Radboud Richardus Laurentius
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		NetherlandsDutch226647620001
    HENRY DE FRAHAN, George
    1 Poultry
    EC2R 8EJ London
    Goodlord, Wework
    England
    		Director
    1 Poultry
    EC2R 8EJ London
    Goodlord, Wework
    England
    		United KingdomBelgian224435860001
    JONES, Daniel
    Commercial Road
    E1 1LN London
    38-40
    England
    		Director
    Commercial Road
    E1 1LN London
    38-40
    England
    		United KingdomBritish240402860001
    KLEIN, Robin Matthew
    2nd Floor
    32 Leman Street
    E1 8EW London
    32
    England
    		Director
    2nd Floor
    32 Leman Street
    E1 8EW London
    32
    England
    		EnglandBritish56477530001
    LAW, Simon David Kelway
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		United KingdomBritish259194770001
    MUNDY, Philip Charles
    164/180 Union Street
    SE1 0LH London
    601 Print Rooms
    England
    		Director
    164/180 Union Street
    SE1 0LH London
    601 Print Rooms
    England
    		EnglandBritish206005100001
    MUNDY, Philip Charles
    Ellingham
    NE67 5HF Chathill
    Wood Cottage
    Northumberland
    England
    		Director
    Ellingham
    NE67 5HF Chathill
    Wood Cottage
    Northumberland
    England
    		EnglandBritish105736400001
    MUNDY, Thomas Neil
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		EnglandBritish223238440001
    ROWE, Julian William Richard
    The Hickman
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman, 2-4 Whitechapel Road
    England
    		Director
    The Hickman
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman, 2-4 Whitechapel Road
    England
    		United KingdomBritish265242970001
    TILLYER, Jaime Melody
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		Director
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    		EnglandBritish140663060002
    TILLYER, Simon Kenneth
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    		Director
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    		EnglandBritish185264010001
    WHITE, Richard
    164 - 180 Union Street
    SE1 0LH London
    Goodlord 6th Floor
    England
    		Director
    164 - 180 Union Street
    SE1 0LH London
    Goodlord 6th Floor
    England
    		EnglandBritish190226120002
    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
    NameNotified OnAddressCeased
    Finch Capital Fund Ii Coöperatief U.A.
    Concertgebouwplein
    1071ll
    Amsterdam
    9
    Netherlands
    		Nov 14, 2018
    Concertgebouwplein
    1071ll
    Amsterdam
    9
    Netherlands
    		Yes
    Legal FormCooperatief U.A
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredDutch Companies House
    Registration Number66499143
    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
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    		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
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    		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
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    		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
    East Road
    N1 6AD London
    10
    England
    		Nov 13, 2018
    East Road
    N1 6AD London
    10
    England
    		Yes
    Legal FormTrust
    Legal AuthorityEglish 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
    10969
    Berlin
    Charlottenstr. 4
    Germany
    		Dec 28, 2016
    10969
    Berlin
    Charlottenstr. 4
    Germany
    		Yes
    Legal FormSocietas Europaea
    Legal AuthorityGerman
    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 OnCeased OnStatement
    Oct 15, 2020The 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.
    • license: CC0