Goodboy Digital Ltd

Company Name	Goodboy Digital Ltd
Directors	Stephanie King and Michael Piech
Company Status	Active - Proposal to Strike off
Company Number	06819210
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Previous Name	Voynix Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Stephanie King
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American,Australian,
Status	Current
Appointed	13 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	421 Castro Street Mountain View Ca 94041

Director Name	Michael Piech
Date of Birth	May 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	13 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Evp Operations
Country of Residence	United States
Correspondence Address	421 Castro Street Mountain View Ca 94041

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(13 years after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John James Denton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Digital Designer
Country of Residence	England
Correspondence Address	106d Albion Road Stoke Newington London Gtr London N16 9PD

Director Name	Mr Mathew Alan Groves
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 11 Oxley Square London E3 3GR

Director Name	Mr James Thomas Walker
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	106d Albion Road Stoke Newington London N16 9PD

Contact

Website	www.goodboydigital.com
Email address	[email protected]
Telephone	020 85331177
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	John Denton 50.00% Ordinary
500 at £1	Mathew Groves 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,223
Cash	£194,428
Current Liabilities	£51,352

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
30 November 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
21 November 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
17 June 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
24 February 2022	Second filing of Confirmation Statement dated 24 October 2021 (6 pages)
23 February 2022	Registered office address changed from 106D Albion Road Stoke Newington London N16 9PD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 February 2022 (1 page)
23 February 2022	Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 November 2021	24/10/21 Statement of Capital gbp 1111.1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2022. (6 pages)
29 September 2021	Memorandum and Articles of Association (10 pages)
29 September 2021	Withdrawal of a person with significant control statement on 29 September 2021 (2 pages)
29 September 2021	Sub-division of shares on 13 September 2021 (6 pages)
29 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2021	Notification of a person with significant control statement (2 pages)
24 September 2021	Cessation of Mathew Alan Groves as a person with significant control on 13 September 2021 (1 page)
24 September 2021	Termination of appointment of John James Denton as a director on 13 September 2021 (1 page)
24 September 2021	Notification of a person with significant control statement (2 pages)
24 September 2021	Termination of appointment of James Thomas Walker as a director on 13 September 2021 (1 page)
24 September 2021	Termination of appointment of Mathew Alan Groves as a director on 13 September 2021 (1 page)
24 September 2021	Cessation of John James Denton as a person with significant control on 13 September 2021 (1 page)
21 September 2021	Appointment of Stephanie King as a director on 13 September 2021 (2 pages)
21 September 2021	Appointment of Michael Piech as a director on 13 September 2021 (2 pages)
17 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 13/09/2021 (1 page)
13 September 2021	Previous accounting period shortened from 31 March 2022 to 31 August 2021 (1 page)
10 June 2021	Memorandum and Articles of Association (24 pages)
10 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
10 June 2019	Amended accounts made up to 31 March 2018 (2 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
13 June 2018	Appointment of Mr James Thomas Walker as a director on 1 April 2018 (2 pages)
25 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 April 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 1,111.1 (3 pages)
31 October 2017	Sub-division of shares on 23 October 2017 (4 pages)
31 October 2017	Sub-division of shares on 23 October 2017 (4 pages)
27 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 (4 pages)
24 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
24 October 2013	Director's details changed for Matthew Allan Groves on 16 September 2013 (2 pages)
24 October 2013	Director's details changed for Matthew Allan Groves on 16 September 2013 (2 pages)
16 September 2013	Appointment of Matthew Allan Groves as a director (2 pages)
16 September 2013	Appointment of Matthew Allan Groves as a director (2 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Company name changed voynix LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Company name changed voynix LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
18 February 2010	Director's details changed for Mr John James Denton on 10 February 2010 (2 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr John James Denton on 10 February 2010 (2 pages)
13 February 2009	Incorporation (13 pages)
13 February 2009	Incorporation (13 pages)

Goodboy Digital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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