General information

Name:

Goodboy Digital Limited

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 06819210

Incorporation date: 2009-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodboy Digital Ltd is officially located at Altrincham at 3rd Floor. Anyone can look up this business using the post code - WA14 2DT. Goodboy Digital's launching dates back to year 2009. The company is registered under the number 06819210 and company's status at the time is active. It began under the name Voynix, though for the last 12 years has been on the market under the name Goodboy Digital Ltd. The enterprise's SIC and NACE codes are 73110, that means Advertising agencies. Goodboy Digital Limited released its latest accounts for the period that ended on 2021-08-31. The company's most recent confirmation statement was released on 2022-10-24.

The details that details the following company's executives implies the existence of two directors: Stephanie K. and Michael P. who joined the company's Management Board on September 13, 2021. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Goodboy Digital Ltd 2012-11-20
  • Voynix Ltd 2009-02-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 11 April 2024

Stephanie K.

Role: Director

Appointed: 13 September 2021

Latest update: 11 April 2024

Michael P.

Role: Director

Appointed: 13 September 2021

Latest update: 11 April 2024

People with significant control

Mathew G.
Notified on 24 October 2016
Ceased on 13 September 2021
Nature of control:
1/2 or less of shares
John D.
Notified on 24 October 2016
Ceased on 13 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 August 2021
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 May 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 October 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 May 2016
Annual Accounts 13 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62090 : Other information technology service activities
15
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