Good One Ltd. Head office in London. Check Director.

Good One Ltd, London

Good One Ltd is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 17 years old company was incorporated on 2006-06-27 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Nathan H. (appointed on 29 June 2008), Emma H. (appointed on 27 June 2006). Moving on to the secretaries (1 in total), we can name: Nathan H. (appointed on 27 June 2006).

About
Name: Good One Ltd
Number: 05859708
Incorporation date: 2006-06-27
End of financial year: 30 June


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Emma H.

27 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-29	2012-06-29	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	35,835	30,251	29,197	22,976	22,937	20,616	34,654	27,876	7,018	29,889	6,003	15,110	12,897
Fixed Assets	3,471	2,436	2,006	1,705	1,449	1,232	-	-	-	-	3,711	2,838	2,175
Total Assets Less Current Liabilities	20,698	17,810	15,778	14,181	13,448	12,461	19,265	8,817	-8,145	1,313	-6,958	148	483
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	1,530	298	192	580	311	1,353	-	-	-	-	-	-	-
Tangible Fixed Assets	3,471	2,436	2,006	1,705	1,449	1,232	-	-	-	-	-	-	-

The date for Good One Ltd confirmation statement filing is 2024-07-11. The latest confirmation statement was filed on 2023-06-27. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 28, 2016. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 28th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 2.00 GBP capital
CH01	On April 15, 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to June 29, 2013 (was June 30, 2013). filed on: 18th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 29, 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
CH01	On June 27, 2012 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
CH01	On June 27, 2012 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 6, 2012. Old Address: 37 Warren Street London W1T 6AD filed on: 6th, September 2012 \| address	Free Download (2 pages)
AAMD	Revised accounts made up to June 29, 2011 filed on: 10th, April 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 29, 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 29, 2010 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2010 to June 29, 2010 filed on: 30th, March 2011 \| accounts	Free Download (1 page)
CH01	On October 25, 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
CH01	On October 25, 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
CH03	On October 25, 2010 secretary's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
288a	On January 13, 2009 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 29/06/08 filed on: 7th, January 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, January 2009 \| resolution	Free Download (11 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288b	On July 25, 2006 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288a	On July 25, 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288a	On July 25, 2006 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288a	On July 25, 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288b	On July 25, 2006 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288b	On July 25, 2006 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288b	On July 25, 2006 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288a	On July 25, 2006 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)

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