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Goodenough Ventures Ltd LONDON

Goodenough Ventures started in year 2014 as Private Limited Company with registration number 09342926. The Goodenough Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at London House. Postal code: WC1N 2AB.

At the moment there are 3 directors in the the firm, namely Suzanne M., Frazer R. and Guy P.. In addition one secretary - Richard B. - is with the company. As of 28 April 2024, there were 8 ex directors - Fiona W., Alice W. and others listed below. There were no ex secretaries.

Goodenough Ventures Ltd Address / Contact

Office Address London House
Office Address2 Mecklenburgh Square
Town London
Post code WC1N 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342926
Date of Incorporation Fri, 5th Dec 2014
Industry Event catering activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Suzanne M.

Position: Director

Appointed: 22 August 2023

Frazer R.

Position: Director

Appointed: 06 June 2023

Guy P.

Position: Director

Appointed: 07 July 2022

Richard B.

Position: Secretary

Appointed: 16 May 2016

Fiona W.

Position: Director

Appointed: 07 July 2022

Resigned: 07 June 2023

Alice W.

Position: Director

Appointed: 27 April 2021

Resigned: 02 August 2022

Corey C.

Position: Director

Appointed: 18 December 2020

Resigned: 17 January 2024

Christopher C.

Position: Director

Appointed: 18 December 2020

Resigned: 27 April 2021

Rebecca M.

Position: Director

Appointed: 21 November 2019

Resigned: 22 December 2020

Graham W.

Position: Director

Appointed: 10 October 2016

Resigned: 31 May 2022

Eric T.

Position: Director

Appointed: 17 June 2016

Resigned: 13 October 2020

Andrew R.

Position: Director

Appointed: 05 December 2014

Resigned: 30 September 2018

Goodenough College

Position: Corporate Secretary

Appointed: 05 December 2014

Resigned: 16 May 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Goodenough College from London, England. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodenough College

London House Mecklenburgh Square, London, WC1N 2AB, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers
17th January 2024 - the day director's appointment was terminated
filed on: 17th, January 2024 		Free Download (1 page)

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