THEGOODNET LIMITED
Overview
| Company Name | THEGOODNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13551979 |
| 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 THEGOODNET LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is THEGOODNET LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEGOODNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODFIELD 500 LIMITED | Aug 06, 2021 | Aug 06, 2021 |
What are the latest accounts for THEGOODNET 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 THEGOODNET LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for THEGOODNET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Appointment of Mr Michael Damien Connole as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Mr Michael Damien Connole on Mar 13, 2023 | 1 pages | CH03 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 05, 2023 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||||||||||
05/08/23 Statement of Capital gbp 113.207 | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Damien Connole as a secretary on Jul 21, 2022 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Oct 15, 2021 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Oliver Deane as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Oliver Deane as a person with significant control on Oct 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Guy Edward Jones as a person with significant control on Oct 15, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2021
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed woodfield 500 LIMITED\certificate issued on 15/10/21 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of THEGOODNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLE, Michael Damien | Secretary | Benton Drive CH2 2RD Chester 26 England | 298303730001 | |||||||
| CONNOLE, Michael Damien | Director | Benton Drive CH2 2RD Chester 26 England | England | Irish | 47934750004 | |||||
| DEANE, Oliver | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | British | 288513540001 | |||||
| JONES, Guy Edward | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | British | 286001820001 |
Who are the persons with significant control of THEGOODNET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Deane | Oct 15, 2021 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guy Edward Jones | Aug 06, 2021 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No |
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