OG

OH GOODLORD LTD

Active

Company number 08933499

London, England · Incorporated 11 March 2014

The Hickman, 2-4 Whitechapel Road, London, E1 1EW, England

Business and domestic software development · SIC 62012

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

Company history

Previous registered addresses

, Huguenot Place Heneage Street, London, E1 5LN, England · until 23 February 2023

, Huguenot Place Huguenot Place, Heneage Street, London, E1 5LN, England · until 3 March 2020

, Goodlord 10 East Road, London, N1 6AD, England · until 2 March 2020

, Goodlord, Wework 1 Poultry, London, EC2R 8EJ, England · until 28 February 2019

, 1 4th Floor, Poultry, London, EC2R 8EN, England · until 21 December 2018

, 38-40 Commercial Road, London, E1 1LN, England · until 12 November 2018

, 32 2nd Floor, 32 Leman Street, London, E1 8EW, England · until 31 January 2018

, Goodlord 6th Floor 164 - 180 Union Street, London, SE1 0LH, England · until 5 January 2017

, Gg.418 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England · until 11 April 2016

, C/O Oh Goodlord Ltd, Unit 2 Portal West Business Centre, 6 Portal Way, London, W3 6RU · until 30 June 2015

, 12 Warwick Building 366 Queenstown Road, London, SW8 4NJ · until 7 October 2014

, C/O Philip Mundy, 188-192 st John, Farringdon, London, EC1V 4JY, England · until 6 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

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

Officers

DA
DEPLEDGE, Alexandra Helen
Director
26 January 2026
CJ
CURRAN, Jonathan Kenneth
Director
24 January 2024
GL
GARRETT, Laurence Roy
Director
29 June 2022
RW
REEVE, William
Director
1 November 2018
VR
VLAAR, Radboud Richardus Laurentius
Director
13 September 2018
LS
LAW, Simon David Kelway
Director · Resigned
21 March 2022
TJ
TILLYER, Jaime Melody
Director · Resigned
19 January 2022
TS
TILLYER, Simon Kenneth
Director · Resigned
9 July 2020
RJ
ROWE, Julian William Richard
Director · Resigned
6 December 2019
KP
KNIGHT, Peter John Talbot
Director · Resigned
7 May 2019
JD
JONES, Daniel
Director · Resigned
21 November 2017
HD
HENRY DE FRAHAN, George
Director · Resigned
10 February 2017
MT
MUNDY, Thomas Neil
Director · Resigned
24 January 2017
KR
KLEIN, Robin Matthew
Director · Resigned
8 December 2016
MP
MUNDY, Philip Charles
Director · Resigned
1 February 2016
WR
WHITE, Richard
Director · Resigned
15 August 2014
MP
MUNDY, Philip Charles
Director · Resigned
11 March 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
7 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Capital Allotment Shares
Capital
30 July 2026 View
Legacy
Miscellaneous
29 July 2026 View
Capital Allotment Shares
Capital
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Group
Accounts
17 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Resolution
Resolution
22 July 2025 View
Memorandum Articles
Incorporation
22 July 2025 View
Accounts With Accounts Type Group
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Resolution
Resolution
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Resolution
Resolution
26 September 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Capital Cancellation Shares
Capital
21 February 2022 View
Capital Return Purchase Own Shares
Capital
10 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Capital Allotment Shares
Capital
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Resolution
Resolution
10 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Capital Allotment Shares
Capital
14 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Resolution
Resolution
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Capital Allotment Shares
Capital
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Capital Allotment Shares
Capital
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Resolution
Resolution
15 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Resolution
Resolution
1 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Capital Allotment Shares
Capital
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2018 View
Capital Name Of Class Of Shares
Capital
28 September 2018 View
Resolution
Resolution
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Capital Name Of Class Of Shares
Capital
21 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 June 2017 View
Capital Name Of Class Of Shares
Capital
7 June 2017 View
Capital Allotment Shares
Capital
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Resolution
Resolution
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Resolution
Resolution
23 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Resolution
Resolution
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Capital Allotment Shares
Capital
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Capital Alter Shares Subdivision
Capital
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 August 2014 View
Appoint Person Director Company With Name Date
Officers
17 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Incorporation Company
Incorporation
11 March 2014 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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