Goodhabitz Uk Ltd LONDON


Goodhabitz Uk Ltd is a private limited company registered at 52 Horseferry Road, London SW1P 2AF. Incorporated on 2017-07-05, this 6-year-old company is run by 3 directors.
Director Roel K., appointed on 01 December 2023. Director Lambertus V., appointed on 01 December 2023. Director Maarten F., appointed on 05 July 2017.
The company is officially classified as "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090). According to official database there was a change of name on 2017-07-18 and their previous name was Goodhabitz Ltd.
The last confirmation statement was sent on 2023-08-06 and the due date for the next filing is 2024-08-20. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Goodhabitz Uk Ltd Address / Contact

Office Address 52 Horseferry Road
Town London
Post code SW1P 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10850852
Date of Incorporation Wed, 5th Jul 2017
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Roel K.

Position: Director

Appointed: 01 December 2023

Lambertus V.

Position: Director

Appointed: 01 December 2023

Maarten F.

Position: Director

Appointed: 05 July 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Naspers Limited from Cape Town, South Africa. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maarten F. This PSC and has 25-50% voting rights.

Naspers Limited

17th Floor 40 Heerengracht Street, Media 24 Centre, Cape Town, 8001, South Africa

Legal authority South Africa
Legal form Public Limited Company
Country registered South Africa
Place registered South Africa
Registration number 1925/001431/06
Notified on 31 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Maarten F.

Notified on 5 July 2017
Ceased on 31 May 2021
Nature of control: 25-50% voting rights

Company previous names

Goodhabitz July 18, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 14th, March 2024
Free Download (8 pages)

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