Goal-Oriented Software Limited

Company Name	Goal-Oriented Software Limited
Director	Marcus Teck Ngee Wong
Company Status	Active
Company Number	05728487
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Marcus Teck Ngee Wong
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat 505 25 Church Street Manchester M4 1PE

Secretary Name	Mr Timothy Teck Yin Leong Wong
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Accountant
Correspondence Address	Flat 505 25 Church Street Manchester M4 1PE

Director Name	Mr Charles Peter Bernasconi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 11 December 2020)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Flat 505 25 Church Street Manchester M4 1PE

Contact

Website	www.goalorientedsoftware.com

Location

Registered Address	Flat 505 25 Church Street Manchester M4 1PE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Dr Marcus Teck Ngee Wong 80.00% Ordinary
200 at £1	Mr Charles Peter Bernasconi 20.00% Ordinary

Financials

Year	2014
Net Worth	-£52,542
Cash	£1,710
Current Liabilities	£336

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

5 March 2008	Delivered on: 10 March 2008 Persons entitled: Marcus Teck Ngee Wong Classification: Charge over intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The copyright in all drawings designs databases specifications plans and other written materials see image for full details. Outstanding

5 March 2008

Delivered on: 10 March 2008
Persons entitled: Marcus Teck Ngee Wong

Classification: Charge over intellectual property
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The copyright in all drawings designs databases specifications plans and other written materials see image for full details.
Outstanding

Filing History

4 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
30 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
20 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
7 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
13 December 2020	Termination of appointment of Charles Peter Bernasconi as a director on 11 December 2020 (1 page)
13 December 2020	Cessation of Charles Peter Bernasconi as a person with significant control on 11 December 2020 (1 page)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
5 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
23 January 2018	Amended micro company accounts made up to 31 March 2017 (9 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
5 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
5 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
27 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
27 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
6 November 2014	Director's details changed for Mr Charles Peter Bernasconi on 23 September 2014 (2 pages)
6 November 2014	Director's details changed for Dr Marcus Teck Ngee Wong on 23 September 2014 (2 pages)
6 November 2014	Registered office address changed from Flat 210 25 Church Street Manchester M4 1PE to Flat 505 25 Church Street Manchester M4 1PE on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Flat 210 25 Church Street Manchester M4 1PE to Flat 505 25 Church Street Manchester M4 1PE on 6 November 2014 (1 page)
6 November 2014	Director's details changed for Dr Marcus Teck Ngee Wong on 23 September 2014 (2 pages)
6 November 2014	Director's details changed for Mr Charles Peter Bernasconi on 23 September 2014 (2 pages)
6 November 2014	Secretary's details changed for Mr Timothy Teck Yin Leong Wong on 23 September 2014 (1 page)
6 November 2014	Registered office address changed from Flat 210 25 Church Street Manchester M4 1PE to Flat 505 25 Church Street Manchester M4 1PE on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Mr Timothy Teck Yin Leong Wong on 23 September 2014 (1 page)
26 March 2014	Director's details changed for Mr Charles Peter Bernasconi on 1 April 2013 (2 pages)
26 March 2014	Director's details changed for Mr Charles Peter Bernasconi on 1 April 2013 (2 pages)
26 March 2014	Director's details changed for Mr Charles Peter Bernasconi on 1 April 2013 (2 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (6 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (6 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
19 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
19 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Charles Peter Bernasconi on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Charles Peter Bernasconi on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Charles Peter Bernasconi on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Dr Marcus Teck Ngee Wong on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Dr Marcus Teck Ngee Wong on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Dr Marcus Teck Ngee Wong on 8 March 2010 (2 pages)
19 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009	Return made up to 02/03/09; full list of members (4 pages)
3 March 2009	Return made up to 02/03/09; full list of members (4 pages)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Director's change of particulars / marcus wong / 02/03/2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from flat 210 25 church street manchester M4 1PE (1 page)
2 March 2009	Secretary's change of particulars / timothy wong / 02/03/2009 (2 pages)
2 March 2009	Location of register of members (1 page)
2 March 2009	Director's change of particulars / charles bernasconi / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / marcus wong / 02/03/2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from flat 210 25 church street manchester M4 1PE (1 page)
2 March 2009	Secretary's change of particulars / timothy wong / 02/03/2009 (2 pages)
2 March 2009	Director's change of particulars / charles bernasconi / 02/03/2009 (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of register of members (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 March 2008	Return made up to 02/03/08; full list of members (4 pages)
4 March 2008	Return made up to 02/03/08; full list of members (4 pages)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Secretary's change of particulars / timothy wong / 03/03/2008 (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from flat 210 25 church street manchester M4 1PE (1 page)
3 March 2008	Director's change of particulars / charles bernasconi / 01/03/2008 (2 pages)
3 March 2008	Director's change of particulars / marcus wong / 01/03/2008 (1 page)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Registered office changed on 03/03/2008 from flat 210 25 church street manchester M4 1PE (1 page)
3 March 2008	Director's change of particulars / charles bernasconi / 01/03/2008 (2 pages)
3 March 2008	Secretary's change of particulars / timothy wong / 03/03/2008 (2 pages)
3 March 2008	Location of register of members (1 page)
3 March 2008	Director's change of particulars / marcus wong / 01/03/2008 (1 page)
3 March 2008	Location of register of members (1 page)
25 February 2008	Director's change of particulars / charles bernasconi / 20/02/2008 (1 page)
25 February 2008	Director's change of particulars / charles bernasconi / 20/02/2008 (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 10 brackendale close hounslow TW3 4AZ (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 10 brackendale close hounslow TW3 4AZ (1 page)
27 December 2007	Secretary's particulars changed (1 page)
15 March 2007	Return made up to 02/03/07; full list of members (2 pages)
15 March 2007	Return made up to 02/03/07; full list of members (2 pages)
2 March 2006	Incorporation (14 pages)
2 March 2006	Incorporation (14 pages)