Good Business Limited

Company Name	Good Business Limited
Director	Giles Christopher Gibbons
Company Status	Active
Company Number	03561306
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Previous Name	Good Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Christopher Gibbons
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Stephen Glen Hilton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	67a Leverton Street London NW5 2NX

Secretary Name	Mr Giles Gibbons
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Crediton Road London NW10 3DT

Director Name	Erica Hauver
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2006)
Role	Consultant
Correspondence Address	"Foxgloves" Routs Green, Bledlow Ridge High Wycombe Buckinghamshire HP14 4BB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	S M Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 March 2006(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2014)
Correspondence Address	94a Ashridge Drive Watford Hertfordshire WD19 6UQ

Secretary Name	Montiverdi Limited (Corporation)
Status	Resigned
Appointed	07 January 2014(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2019)
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Contact

Website	goodbusiness.co.uk
Email address	[email protected]
Telephone	020 10840589
Telephone region	London

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

13k at £0.0001	Mr Giles Gibbons 65.00% Ordinary
7k at £0.0001	Mrs Laura Margaret Gibbons 35.00% Ordinary

Financials

Year	2014
Net Worth	£253,807
Cash	£289,648
Current Liabilities	£550,592

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

5 October 2023	Appointment of Mrs Laura Margaret Gibbons as a director on 30 November 2021 (2 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
19 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
2 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
2 July 2020	Statement of company's objects (2 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2020	Memorandum and Articles of Association (10 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
8 October 2019	Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019 (1 page)
29 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 July 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 March 2018	Secretary's details changed for Montiverdi Limited on 5 March 2018 (1 page)
16 March 2018	Change of details for Mr Giles Gibbons as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Change of details for Mrs Laura Margaret Gibbons as a person with significant control on 5 March 2018 (2 pages)
9 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page)
8 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
19 May 2017	Director's details changed for Mr Giles Gibbons on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Gibbons on 19 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
15 June 2016	Termination of appointment of S M Secretaries Ltd as a secretary on 7 January 2014 (1 page)
15 June 2016	Appointment of Montiverdi Limited as a secretary on 7 January 2014 (2 pages)
15 June 2016	Appointment of Montiverdi Limited as a secretary on 7 January 2014 (2 pages)
15 June 2016	Termination of appointment of S M Secretaries Ltd as a secretary on 7 January 2014 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
9 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 May 2013	Director's details changed for Mr Giles Gibbons on 1 May 2013 (2 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Director's details changed for Mr Giles Gibbons on 1 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Giles Gibbons on 1 May 2013 (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Secretary's details changed for S M Secretaries Ltd on 11 May 2012 (2 pages)
8 June 2012	Secretary's details changed for S M Secretaries Ltd on 11 May 2012 (2 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
26 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
23 June 2011	Director's details changed for Giles Gibbons on 13 June 2010 (3 pages)
23 June 2011	Director's details changed for Giles Gibbons on 13 June 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (10 pages)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Purchase of own shares. (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised to allot unissued shares 01/05/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised to allot unissued shares 01/05/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
7 June 2009	Return made up to 11/05/09; full list of members (5 pages)
7 June 2009	Return made up to 11/05/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 July 2008	Return made up to 11/05/08; full list of members (6 pages)
22 July 2008	Return made up to 11/05/08; full list of members (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 June 2007	Return made up to 11/05/07; full list of members (6 pages)
15 June 2007	Return made up to 11/05/07; full list of members (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 August 2006	Â£ ic 435/435 21/06/06 Â£ sr [email protected] (1 page)
18 August 2006	Â£ ic 435/435 21/06/06 Â£ sr [email protected] (1 page)
12 July 2006	Return made up to 11/05/06; full list of members (7 pages)
12 July 2006	Return made up to 11/05/06; full list of members (7 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 August 2005	Ad 22/04/05--------- Â£ si [email protected] (2 pages)
12 August 2005	Ad 22/04/05--------- Â£ si [email protected] (2 pages)
9 May 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (7 pages)
9 May 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 September 2004	Return made up to 11/05/04; full list of members (7 pages)
16 September 2004	Return made up to 11/05/04; full list of members (7 pages)
6 May 2004	Ad 26/04/04--------- Â£ si [email protected]=30 Â£ ic 2/32 (2 pages)
6 May 2004	Ad 26/04/04--------- Â£ si [email protected]=30 Â£ ic 2/32 (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
1 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2004	Ad 21/07/98--------- Â£ si 2@1 (2 pages)
20 January 2004	Ad 21/07/98--------- Â£ si 2@1 (2 pages)
20 January 2004	Ad 21/07/98--------- Â£ si 2@1 (2 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2004	Div s-div 07/01/04 (1 page)
20 January 2004	Ad 21/07/98--------- Â£ si 2@1 (2 pages)
20 January 2004	Div s-div 07/01/04 (1 page)
18 June 2003	Return made up to 11/05/03; full list of members (7 pages)
18 June 2003	Return made up to 11/05/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 April 2003	Company name changed good group LIMITED\certificate issued on 06/04/03 (2 pages)
7 April 2003	Company name changed good group LIMITED\certificate issued on 06/04/03 (2 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 July 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 June 2000	Return made up to 11/05/00; full list of members (6 pages)
6 June 2000	Return made up to 11/05/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 June 1999	Return made up to 11/05/99; full list of members (6 pages)
18 June 1999	Return made up to 11/05/99; full list of members (6 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 June 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
16 June 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	Incorporation (17 pages)
11 May 1998	Incorporation (17 pages)

Good Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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