Good Growth Data Limited

Company Name	Good Growth Data Limited
Company Status	Active
Company Number	07847869
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)
Previous Name	Good Growth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Hammersley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Dr Nicholas Paul Shaw
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Michael John Duke
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Product Officer
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Jacob William Clarkson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mrs Emmie Louise Cooney
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Mrs Emmie Louise Cooney
Status	Current
Appointed	06 January 2023(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Good Growth Holdings Limited (Corporation)
Status	Current
Appointed	14 February 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Good Growth Limited (Corporation)
Status	Current
Appointed	14 February 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Prof Christopher John Bones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Frank John Page
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2015)
Role	Designer
Country of Residence	England
Correspondence Address	Suite 2.3, Renslade House Bonhay Road Exeter EX4 3AY

Director Name	Mr Timothy Mark Watson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2.3, Renslade House Bonhay Road Exeter EX4 3AY

Director Name	Mr David Andrew Steyn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2019)
Role	Investment
Country of Residence	England
Correspondence Address	Suite 2.3 Renslade House, Bonhay Road Exeter Devon EX4 3AY

Director Name	Mrs Jocelyn Sally Cripps
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Ground Floor, Keble House Southernhay Gardens Esta Exeter EX1 1NT

Director Name	Mrs Sarah Elizabeth Znideric
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2020)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Ground Floor, Keble House Southernhay Gardens Esta Exeter EX1 1NT

Director Name	Mr Darren Lee Topp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Keble House Southernhay Gardens Esta Exeter EX1 1NT

Secretary Name	Mr Anthony Keith Frank Hopkins
Status	Resigned
Appointed	01 January 2022(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 January 2023)
Role	Company Director
Correspondence Address	13 Antill Road London E3 5BT

Contact

Website	www.goodgrowth.co.uk/
Telephone	020 71830964
Telephone region	London

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5 at £1	Hammer & Co Capital Resources LTD 50.00% Ordinary
5 at £1	Mill Lane Consulting LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,871
Cash	£56,212
Current Liabilities	£148,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

21 September 2022	Delivered on: 6 October 2022 Persons entitled: Arbuthnot Latham & Co,. Limited Classification: A registered charge Particulars: Debenture. Outstanding
24 June 2020	Delivered on: 6 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

13 April 2023	Termination of appointment of Anthony Keith Frank Hopkins as a secretary on 6 January 2023 (1 page)
22 February 2023	Director's details changed for Mr Michael John Duke on 14 February 2023 (2 pages)
16 February 2023	Appointment of Mr Jacob William Clarkson as a director on 6 January 2023 (2 pages)
16 February 2023	Appointment of Mrs Emmie Louise Cooney as a director on 6 January 2023 (2 pages)
16 February 2023	Appointment of Good Growth Holdings Limited as a director on 14 February 2023 (2 pages)
16 February 2023	Appointment of Mrs Emmie Louise Cooney as a secretary on 6 January 2023 (2 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
6 October 2022	Registration of charge 078478690002, created on 21 September 2022 (38 pages)
5 September 2022	Satisfaction of charge 078478690001 in full (1 page)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 January 2022	Appointment of Mr Anthony Keith Frank Hopkins as a secretary on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Christopher John Bones as a director on 31 December 2021 (1 page)
4 January 2022	Appointment of Mr Michael John Duke as a director on 1 January 2022 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
9 November 2021	Cessation of Mill Lane Consulting Limited as a person with significant control on 1 July 2021 (1 page)
9 November 2021	Cessation of Hammer and Co Capital Resources Limited as a person with significant control on 1 July 2021 (1 page)
9 November 2021	Notification of Good Growth Holdings Limited as a person with significant control on 1 July 2021 (2 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 February 2021	Director's details changed for Professor Christopher John Bones on 15 February 2021 (2 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 October 2020	Registered office address changed from Ground Floor, Keble House Southernhay Gardens Estate Exeter EX1 1NT England to 80-83 Long Lane London EC1A 9ET on 12 October 2020 (1 page)
12 October 2020	Director's details changed for Professor Christopher John Bones on 12 October 2020 (2 pages)
27 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 July 2020	Registration of charge 078478690001, created on 24 June 2020 (41 pages)
8 May 2020	Termination of appointment of Sarah Elizabeth Znideric as a director on 7 May 2020 (1 page)
5 April 2020	Termination of appointment of Darren Lee Topp as a director on 31 March 2020 (1 page)
5 April 2020	Termination of appointment of Jocelyn Sally Cripps as a director on 31 March 2020 (1 page)
2 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 August 2019	Appointment of Mr Darren Lee Topp as a director on 14 August 2019 (2 pages)
15 August 2019	Termination of appointment of David Andrew Steyn as a director on 14 August 2019 (1 page)
25 February 2019	Appointment of Mrs Sarah Elizabeth Znideric as a director on 22 February 2019 (2 pages)
25 February 2019	Appointment of Mrs Jocelyn Sally Cripps as a director on 22 February 2019 (2 pages)
23 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 September 2017	Registered office address changed from Suite 2.3, Renslade House Bonhay Road Exeter EX4 3AY to Ground Floor, Keble House Southernhay Gardens Estate Exeter EX1 1NT on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from Suite 2.3, Renslade House Bonhay Road Exeter EX4 3AY to Ground Floor, Keble House Southernhay Gardens Estate Exeter EX1 1NT on 14 September 2017 (1 page)
20 July 2017	Sub-division of shares on 7 July 2017 (6 pages)
20 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 450 (8 pages)
20 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 450 (8 pages)
20 July 2017	Sub-division of shares on 7 July 2017 (6 pages)
17 July 2017	Memorandum and Articles of Association (13 pages)
17 July 2017	Resolutions RES13 ‐ (Emi) share option plan (plan) 07/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ That the sum of Â£440 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of Â£0.01 each in the capital of the company 07/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ That the sum of Â£440 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of Â£0.01 each in the capital of the company 07/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2017	Memorandum and Articles of Association (13 pages)
17 July 2017	Resolutions RES13 ‐ (Emi) share option plan (plan) 07/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 February 2017	Appointment of Mr David Andrew Steyn as a director on 1 January 2017 (2 pages)
22 February 2017	Appointment of Mr David Andrew Steyn as a director on 1 January 2017 (2 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 August 2016	Termination of appointment of Timothy Mark Watson as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Timothy Mark Watson as a director on 31 August 2016 (1 page)
7 July 2016	Appointment of Dr Nicholas Paul Shaw as a director on 1 July 2016 (2 pages)
7 July 2016	Appointment of Dr Nicholas Paul Shaw as a director on 1 July 2016 (2 pages)
16 November 2015	Director's details changed for Mr Timothy Mark Watson on 26 September 2014 (2 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (4 pages)
16 November 2015	Director's details changed for Mr Timothy Mark Watson on 26 September 2014 (2 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015	Termination of appointment of Frank John Page as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Frank John Page as a director on 30 June 2015 (1 page)
17 March 2015	Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR to Suite 2.3, Renslade House Bonhay Road Exeter EX4 3AY on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR to Suite 2.3, Renslade House Bonhay Road Exeter EX4 3AY on 17 March 2015 (1 page)
21 November 2014	Director's details changed for Professor Christopher John Bones on 1 October 2014 (2 pages)
21 November 2014	Director's details changed for Mr James Hammersley on 1 October 2014 (2 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10 (4 pages)
21 November 2014	Director's details changed for Mr James Hammersley on 1 October 2014 (2 pages)
21 November 2014	Director's details changed for Professor Christopher John Bones on 1 October 2014 (2 pages)
21 November 2014	Director's details changed for Professor Christopher John Bones on 1 October 2014 (2 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10 (4 pages)
21 November 2014	Director's details changed for Mr James Hammersley on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Frank John Page as a director on 1 December 2013 (2 pages)
3 October 2014	Appointment of Mr Frank John Page as a director on 1 December 2013 (2 pages)
3 October 2014	Appointment of Mr Frank John Page as a director on 1 December 2013 (2 pages)
1 October 2014	Registered office address changed from Queensgate House Queensgate House 48 Queen Street Exeter EX4 3SR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Queensgate House Queensgate House 48 Queen Street Exeter EX4 3SR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR United Kingdom to Queensgate House 48 Queen Street Exeter EX4 3SR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR United Kingdom to Queensgate House 48 Queen Street Exeter EX4 3SR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR United Kingdom to Queensgate House 48 Queen Street Exeter EX4 3SR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Queensgate House Queensgate House 48 Queen Street Exeter EX4 3SR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 1 October 2014 (1 page)
29 September 2014	Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ to Queensgate House Queensgate House 48 Queen Street Exeter EX4 3SR on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ to Queensgate House Queensgate House 48 Queen Street Exeter EX4 3SR on 29 September 2014 (1 page)
26 September 2014	Appointment of Mr Timothy Mark Watson as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Timothy Mark Watson as a director on 26 September 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 10 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 10 (3 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (5 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
13 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Good Growth Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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