The Good Box Co Labs Ltd

Company Name	The Good Box Co Labs Ltd
Company Status	Active
Company Number	10272838
Category	Private Limited Company
Incorporation Date	12 July 2016(7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Davoc Bradley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Century Park Pacific Road Altrincham WA14 5BJ

Director Name	Mr Markus Hoevekamp
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Century Park Pacific Road Altrincham WA14 5BJ

Director Name	Mr David Matthew White
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Century Park Pacific Road Altrincham WA14 5BJ

Director Name	Mr Andrew Vincent O'Brien
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Greenway Business Centre Harlow CM19 5QE

Director Name	Mr Damion Aiton Carruel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(1 year, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Simon Richard Ashdown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ

Director Name	Mrs Francesca Amy Hodgson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 21 Greenway Business Centre Harlow CM19 5QE

Director Name	Mr Prem Kumar Barthasarathy
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Greenway Business Centre Harlow CM19 5QE

Director Name	Laura Vivienne Bond
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 21 Greenway Business Centre Harlow CM19 5QE

Secretary Name	Mr David Matthew White
Status	Resigned
Appointed	07 September 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2023)
Role	Company Director
Correspondence Address	Unit 1 Century Park Pacific Road Altrincham WA14 5BJ

Location

Registered Address	Unit 1 Century Park Pacific Road Altrincham WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

28 July 2022	Delivered on: 5 August 2022 Persons entitled: Ngi Systems & Solutions Limited Classification: A registered charge Outstanding
3 October 2017	Delivered on: 4 October 2017 Persons entitled: Pnft Social & Community Investments Limited Classification: A registered charge Outstanding

Filing History

20 October 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with updates (11 pages)
7 September 2023	Statement of capital following an allotment of shares on 23 June 2023 GBP 699,065.5 (3 pages)
4 August 2023	Termination of appointment of David Matthew White as a secretary on 4 August 2023 (1 page)
4 August 2023	Registered office address changed from Unit 21 Greenway Business Centre Harlow CM19 5QE England to Unit 1 Century Park Pacific Road Altrincham WA14 5BJ on 4 August 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (11 pages)
16 June 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 601,196.33 (3 pages)
27 April 2023	Total exemption full accounts made up to 31 August 2021 (11 pages)
21 February 2023	Confirmation statement made on 28 June 2022 with updates (4 pages)
14 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2023	Memorandum and Articles of Association (38 pages)
7 February 2023	Appointment of Mr David Matthew White as a director on 31 January 2023 (2 pages)
7 February 2023	Appointment of Mr Markus Hoevekamp as a director on 31 January 2023 (2 pages)
7 February 2023	Termination of appointment of Prem Kumar Barthasarathy as a director on 31 January 2023 (1 page)
7 February 2023	Termination of appointment of Andrew Vincent O'brien as a director on 31 January 2023 (1 page)
7 February 2023	Termination of appointment of Laura Vivienne Bond as a director on 31 January 2023 (1 page)
7 February 2023	Appointment of Mr Davoc Bradley as a director on 31 January 2023 (2 pages)
7 February 2023	Termination of appointment of Francesca Amy Hodgson as a director on 31 January 2023 (1 page)
7 February 2023	Notice of end of Administration (41 pages)
26 January 2023	Order of court - Restructuring plan (154 pages)
4 October 2022	Statement of affairs with form AM02SOA/AM02SOC (16 pages)
21 September 2022	Establishment of creditors or liquidation committee (7 pages)
8 September 2022	Result of meeting of creditors (5 pages)
23 August 2022	Statement of administrator's proposal (55 pages)
5 August 2022	Registration of charge 102728380002, created on 28 July 2022 (21 pages)
4 July 2022	Appointment of an administrator (3 pages)
4 May 2022	Second filing of a statement of capital following an allotment of shares on 17 August 2020 GBP 6,991.16 (4 pages)
4 May 2022	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 6,737.76 (4 pages)
25 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
27 July 2021	Confirmation statement made on 28 June 2021 with updates (10 pages)
18 February 2021	Secretary's details changed for Mr David Matthew White on 2 February 2021 (1 page)
17 February 2021	Director's details changed for Laura Vivienne Bond on 2 February 2021 (2 pages)
17 February 2021	Director's details changed for Mr Prem Kumar Barthasarathy on 2 February 2021 (2 pages)
17 February 2021	Director's details changed for Mrs Francesca Amy Hodgson on 2 February 2021 (2 pages)
2 February 2021	Cessation of Andrew Vincent O'brien as a person with significant control on 1 June 2020 (1 page)
2 February 2021	Cessation of Pnft Social & Community Investments Limited as a person with significant control on 1 June 2020 (1 page)
2 February 2021	Registered office address changed from Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ England to Unit 21 Greenway Business Centre Harlow CM19 5QE on 2 February 2021 (1 page)
2 February 2021	Notification of a person with significant control statement (2 pages)
22 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
25 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 6,990.66 (3 pages)
25 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 6,990.66 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022. (4 pages)
18 August 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 6,737.26 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022 (4 pages)
18 August 2020	Confirmation statement made on 28 June 2020 with updates (10 pages)
18 August 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 6,737.26 (3 pages)
18 August 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 3,604.41 (3 pages)
6 July 2020	Termination of appointment of Simon Richard Ashdown as a director on 16 March 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
23 July 2019	Confirmation statement made on 28 June 2019 with updates (8 pages)
22 July 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 3,294.37 (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
27 February 2019	Registered office address changed from Optimum House Ground Floor Clippers Quay Salford M50 3XP England to Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ on 27 February 2019 (1 page)
8 October 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 3,067.13 (4 pages)
5 October 2018	Appointment of Mr David Matthew White as a secretary on 7 September 2018 (2 pages)
30 August 2018	Change of details for Andrew Vincent O'brien as a person with significant control on 15 May 2018 (2 pages)
3 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 July 2018	Appointment of Laura Vivienne Bond as a director on 19 July 2018 (2 pages)
2 July 2018	Second filing for the appointment of Francesca Amy Hodgson as a director (6 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (6 pages)
28 June 2018	Notification of Pnft Social & Community Investments Limited as a person with significant control on 3 October 2017 (2 pages)
14 June 2018	Director's details changed for Mrs Francesca Amy Hodgson on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Prem Kumar Barthasarathy on 14 June 2018 (2 pages)
13 June 2018	Cancellation of shares. Statement of capital on 14 May 2018 GBP 2,187.89 (4 pages)
12 June 2018	Appointment of Mr Prem Kumar Barthasarathy as a director on 15 May 2018 (2 pages)
12 June 2018	Appointment of Mrs Francesca Amy Hodgson as a director on 14 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/07/2018. (3 pages)
7 June 2018	Termination of appointment of Damion Aiton Carruel as a director on 14 May 2018 (1 page)
5 June 2018	Purchase of own shares. (3 pages)
5 June 2018	Sub-division of shares on 14 May 2018 (4 pages)
5 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
5 June 2018	Change of share class name or designation (2 pages)
5 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 2,913.29 (4 pages)
5 June 2018	Particulars of variation of rights attached to shares (2 pages)
5 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 May 2018	Satisfaction of charge 102728380001 in full (4 pages)
29 January 2018	Appointment of Mr Simon Richard Ashdown as a director on 29 January 2018 (2 pages)
29 January 2018	Appointment of Mr Damion Aiton Carruel as a director on 29 January 2018 (2 pages)
29 January 2018	Appointment of Mr Simon Richard Ashdown as a director on 29 January 2018 (2 pages)
29 January 2018	Appointment of Mr Damion Aiton Carruel as a director on 29 January 2018 (2 pages)
23 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 3,714.8 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 3,714.8 (3 pages)
13 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 October 2017	Registration of charge 102728380001, created on 3 October 2017 (18 pages)
4 October 2017	Registration of charge 102728380001, created on 3 October 2017 (18 pages)
17 August 2017	Registered office address changed from Optimum House Ground Floor Clipper Quay Salford M50 3XP United Kingdom to Ground Floor, Optimum House Clippers Quay Salford M50 3XP on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from Optimum House Ground Floor Clipper Quay Salford M50 3XP United Kingdom to Ground Floor, Optimum House Clippers Quay Salford M50 3XP on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from Ground Floor, Optimum House Clippers Quay Salford M50 3XP England to Optimum House Ground Floor Clippers Quay Salford M50 3XP on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from Ground Floor, Optimum House Clippers Quay Salford M50 3XP England to Optimum House Ground Floor Clippers Quay Salford M50 3XP on 17 August 2017 (1 page)
21 July 2017	Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
21 July 2017	Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
3 July 2017	Registered office address changed from 76 Greenway Harlow Business Park Harlow Essex CM19 5QE United Kingdom to Optimum House Ground Floor Clipper Quay Salford M50 3XP on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 76 Greenway Harlow Business Park Harlow Essex CM19 5QE United Kingdom to Optimum House Ground Floor Clipper Quay Salford M50 3XP on 3 July 2017 (1 page)
10 April 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,114.8 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,114.8 (3 pages)
24 January 2017	Sub-division of shares on 14 December 2016 (4 pages)
24 January 2017	Sub-division of shares on 14 December 2016 (4 pages)
22 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 January 2017	Resolutions RES13 ‐ Subdivision of shares 14/12/2016 (1 page)
22 January 2017	Resolutions RES13 ‐ Subdivision of shares 14/12/2016 (1 page)
12 July 2016	Incorporation Statement of capital on 2016-07-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 July 2016	Incorporation Statement of capital on 2016-07-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)

The Good Box Co Labs Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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