TG

THE GOOD BOX CO LABS LTD

Active

Company number 10272838

Altrincham, England · Incorporated 12 July 2016

Unit 1 Century Park, Pacific Road, Altrincham, WA14 5BJ, England

Last updated on 8 September 2026

Manufacture of computers and peripheral equipment · SIC 26200

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£76,183,368
Shares allotted
213,259,907
Latest round
27 March 2026

Company overview

THE GOOD BOX CO LABS LTD is an active private limited company incorporated on 12 July 2016 and registered in England and Wales (Company No. 10272838). It operates from Unit 1 Century Park, Pacific Road, Altrincham, WA14 5BJ.

The company’s principal activities are the manufacture of computers and peripheral equipment (26200), the manufacture of communication equipment (26309), and other information technology and computer service activities (62090).

It has three directors, all appointed on 31 January 2023: David Matthew White (English), Davoc Bradley (British), and Markus Hoevekamp (German and British), all resident in the United Kingdom. There are no persons with significant control on record.

The company has a history of insolvency but is currently active. Its most recent accounts, filed as total-exemption-full for the period ended 31 August 2025, were submitted on 6 July 2026. The confirmation statement was last made up to 11 September 2025. No charges exist. A dissolution notice published in the gazette was subsequently brought up to date in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
29 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
27 March 2026
ORDINARY · 1 shares allotted
£1
31 March 2025
ORDINARY · 14,061,797 shares allotted
£351,545
19 November 2024
ORDINARY · 10,378,383 shares allotted
£218,984
23 September 2024
ORDINARY · 49,473,891 shares allotted
£247,369
23 June 2023
ORDINARY · 19,573,834 shares allotted
£97,869
8 June 2023
ORDINARY · 118,841,135 shares allotted
£594,206
17 August 2020
ORDINARY · 50,680 shares allotted
£175,860
1 June 2020
ORDINARY · 626,669 shares allotted
£2,174,541
3 June 2019
ORDINARY · 45,448 shares allotted
£1,296,631
10 August 2018
Ordinary · 30,768 shares allotted
£560,285
3 October 2017
ORDINARY · 26,000 shares allotted
£67,600,000
20 February 2017
ORDINARY · 1,148 shares allotted
£131,790
—
Ordinary · 150,153 shares allotted
£2,734,286
Total (13 rounds, 213,259,907 shares)
£76,183,368

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2026 View
Gazette Filings Brought Up To Date
Gazette
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Capital Allotment Shares
Capital
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Resolution
Resolution
14 February 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Liquidation In Administration End Of Administration
Insolvency
7 February 2023 View
Court Order
Miscellaneous
26 January 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
4 October 2022 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
21 September 2022 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 September 2022 View
Liquidation In Administration Proposals
Insolvency
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
4 July 2022 View
Second Filing Capital Allotment Shares
Capital
4 May 2022 View
Second Filing Capital Allotment Shares
Capital
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Change Person Secretary Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Resolution
Resolution
22 January 2021 View
Capital Allotment Shares
Capital
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Capital Allotment Shares
Capital
18 August 2020 View
Capital Allotment Shares
Capital
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Capital Allotment Shares
Capital
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Capital Allotment Shares
Capital
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Resolution
Resolution
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Second Filing Of Director Appointment With Name
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Capital Cancellation Shares
Capital
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Resolution
Resolution
5 June 2018 View
Resolution
Resolution
5 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 June 2018 View
Capital Name Of Class Of Shares
Capital
5 June 2018 View
Capital Alter Shares Subdivision
Capital
5 June 2018 View
Capital Return Purchase Own Shares
Capital
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Capital Allotment Shares
Capital
23 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Resolution
Resolution
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Capital Allotment Shares
Capital
10 April 2017 View
Capital Alter Shares Subdivision
Capital
24 January 2017 View
Resolution
Resolution
22 January 2017 View
Resolution
Resolution
22 January 2017 View
Incorporation Company
Incorporation
12 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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