Goog Ltd LONDON


Goog Ltd is a private limited company situated at 12 Constance Street, London E16 2DQ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors.
Director Heidi E., appointed on 30 January 2020. Director Sarah W., appointed on 30 January 2020.
The company is officially categorised as "public relations and communications activities" (SIC code: 70210), "other software publishing" (Standard Industrial Classification: 58290), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The latest confirmation statement was sent on 2023-01-18 and the date for the following filing is 2024-02-01. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Goog Ltd Address / Contact

Office Address 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12433262
Date of Incorporation Thu, 30th Jan 2020
Industry Public relations and communications activities
Industry Other software publishing
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Heidi E.

Position: Director

Appointed: 30 January 2020

Sarah W.

Position: Director

Appointed: 30 January 2020

Lyndsey M.

Position: Director

Appointed: 30 January 2020

Resigned: 08 July 2021

Rachel B.

Position: Director

Appointed: 30 January 2020

Resigned: 13 February 2024

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Sarah W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rachel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Sarah W.

Notified on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Rachel B.

Notified on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Sarah W.

Notified on 6 April 2020
Ceased on 2 June 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets26 24424 0526 035
Net Assets Liabilities31 21148 89034 639
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 646850
Creditors157157187
Fixed Assets5 12429 64129 641
Net Current Assets Liabilities26 08723 8955 848
Total Assets Less Current Liabilities31 21153 53635 489

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Tue, 13th Feb 2024 - the day director's appointment was terminated
filed on: 14th, February 2024
Free Download (1 page)

Company search