GL

GOODNOTES LIMITED

Active

Company number 12889528

London, United Kingdom · Incorporated 18 September 2020

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Other software publishing · SIC 58290

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 1 October 2025

Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom · until 9 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

OP
ONNEN, Paul Eric, Mr.
Director
30 March 2026
TM
TRAN, Minh Ngan
Director
19 March 2024
CC
CSC CLS (UK) LIMITED
Corporate Secretary
5 April 2021
CH
CHAN, Ho Chuen Steven
Director
18 September 2020
GD
GALLANT, Darren Peter
Director · Resigned
5 April 2021
TS
TAI, Sui Yiu
Director · Resigned
24 November 2020
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
18 September 2020

Persons with significant control

PS
Mr Ho Chuen Steven Chan
Born December 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Legacy
Miscellaneous
6 March 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
5 December 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Incorporation Company
Incorporation
18 September 2020 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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