Oh Goodlord started in year 2014 as Private Limited Company with registration number 08933499. The Oh Goodlord company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at The Hickman. Postal code: E1 1EW.
The company has 6 directors, namely Jonathan C., Laurence G. and Julian R. and others. Of them, Radboud V. has been with the company the longest, being appointed on 13 September 2018 and Jonathan C. has been with the company for the least time - from 24 January 2024. As of 7 June 2024, there were 10 ex directors - Simon L., Jaime T. and others listed below. There were no ex secretaries.
| Office Address | The Hickman |
| Office Address2 | 2-4 Whitechapel Road |
| Town | London |
| Post code | E1 1EW |
| Country of origin | United Kingdom |
| Registration Number | 08933499 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (7 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 07 May 2019
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 13 September 2018
The list of PSCs that own or have control over the company includes 6 names. As BizStats identified, there is Radboud V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is William R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Radboud V.
| Notified on | 13 November 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William R.
| Notified on | 13 November 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 13 November 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Finch Capital Fund Ii Coöperatief U.A.
9 Concertgebouwplein, 1071ll, Amsterdam, Netherlands
| Legal authority | Book 2 Of The Dutch Civil Code |
| Legal form | Cooperatief U.A |
| Country registered | Netherlands |
| Place registered | Dutch Companies House |
| Registration number | 66499143 |
| Notified on | 14 November 2018 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rocket Internet Se
Charlottenstr. 4 10969, Berlin, Germany
| Legal authority | German |
| Legal form | Societas Europaea |
| Notified on | 28 December 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Oh Goodlord Employee Benefit Trust
10 East Road, London, N1 6AD, England
| Legal authority | Eglish Trust Law |
| Legal form | Trust |
| Notified on | 13 November 2018 |
| Ceased on | 13 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 450 140 | 580 357 | 3 377 725 | 1 134 221 |
| Current Assets | 2 282 027 | 5 320 659 | 3 272 230 | |
| Debtors | 953 123 | 1 701 670 | 1 942 934 | 2 138 009 |
| Net Assets Liabilities | -2 275 569 | 2 461 515 | -1 217 595 | |
| Other Debtors | 909 186 | 1 402 951 | 320 996 | 159 100 |
| Property Plant Equipment | 102 480 | 77 594 | 484 293 | 406 052 |
| Other | ||||
| Accrued Liabilities Deferred Income | 812 351 | 827 313 | ||
| Accumulated Amortisation Impairment Intangible Assets | 41 074 | 407 234 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 100 883 | 164 541 | 245 735 | 399 079 |
| Additions Other Than Through Business Combinations Intangible Assets | 821 520 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 185 432 | |||
| Amounts Owed To Group Undertakings | 394 027 | 1 101 771 | 1 684 504 | |
| Amounts Owed To Group Undertakings Participating Interests | 117 793 | 394 027 | ||
| Average Number Employees During Period | 86 | 69 | 92 | 219 |
| Bank Borrowings | 3 859 407 | 4 145 753 | ||
| Bank Borrowings Overdrafts | 3 544 932 | 2 500 | 4 155 753 | |
| Corporation Tax Payable | 15 022 | 14 537 | ||
| Corporation Tax Recoverable | 1 209 317 | 1 069 182 | 1 296 045 | |
| Creditors | 3 244 726 | 3 544 932 | 2 527 016 | 8 760 383 |
| Equity Settled Share-based Payments Increase Decrease In Equity | 11 766 | |||
| Fixed Assets | 77 595 | 3 581 279 | 4 324 558 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 234 587 | 1 942 780 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 366 160 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 658 | 81 194 | 254 035 | |
| Intangible Assets | 184 053 | 181 493 | ||
| Intangible Assets Gross Cost | 247 466 | 3 597 813 | ||
| Investments Fixed Assets | 1 | 1 | 3 096 986 | 3 918 506 |
| Investments In Subsidiaries | 1 | 1 | 3 096 986 | 3 918 506 |
| Issue Equity Instruments | 4 598 600 | 10 006 154 | 3 249 999 | |
| Net Current Assets Liabilities | 1 191 768 | 2 793 643 | -5 488 153 | |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 48 125 | |||
| Number Equity Instruments Granted Share-based Payment Arrangement | 16 099 708 | 1 303 500 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 33 317 | 16 121 915 | 16 962 296 | |
| Other Creditors | 390 570 | 435 268 | 121 144 | 1 372 914 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 100 691 | |||
| Other Disposals Property Plant Equipment | 110 329 | |||
| Other Provisions Balance Sheet Subtotal | 54 000 | 54 000 | ||
| Other Remaining Borrowings | 3 244 726 | 3 544 932 | ||
| Other Taxation Payable | 139 666 | 168 748 | ||
| Other Taxation Social Security Payable | 168 748 | 347 311 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 206 560 | 158 273 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 460 866 | 280 039 | ||
| Profit Loss | -4 350 690 | -6 111 770 | -6 940 875 | |
| Property Plant Equipment Gross Cost | 203 363 | 242 135 | 730 028 | 805 131 |
| Provisions For Liabilities Balance Sheet Subtotal | 54 000 | 54 000 | ||
| Social Security Costs | 515 399 | 854 658 | ||
| Staff Costs Employee Benefits Expense | 5 998 344 | 8 949 152 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 7 372 | 7 372 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 38 772 | 487 893 | ||
| Total Assets Less Current Liabilities | 1 269 363 | 6 374 922 | -1 163 595 | |
| Total Borrowings | 2 500 | 4 155 753 | ||
| Trade Creditors Trade Payables | 136 468 | 92 216 | 144 439 | 1 065 310 |
| Trade Debtors Trade Receivables | 43 937 | 298 719 | 552 756 | 402 825 |
| Wages Salaries | 5 276 385 | 7 936 221 | ||
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 0 | |||
| Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 0 | |||
| Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement | 0 | |||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | 0 | ||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 26th, September 2023 |
resolution | Free Download (3 pages) |
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