General information

Name:

Good With Devices Limited

Office Address:

Albert House 2 Bells Square S1 2FY Sheffield

Number: 04697344

Incorporation date: 2003-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Good With Devices Ltd was set up as Private Limited Company, that is registered in Albert House, 2 Bells Square in Sheffield. It's zip code is S1 2FY. This enterprise exists since 2003-03-13. The company's registration number is 04697344. The Good With Devices Ltd firm was known under four different company names in the past. The firm was started as of Gwd Media to be switched to Sk Media on 2017-06-29. The third business name was current name until 2004. The enterprise's declared SIC number is 62012 which stands for Business and domestic software development. Good With Devices Limited reported its account information for the period up to 2020-12-31. The company's most recent annual confirmation statement was submitted on 2021-07-07.

Our info regarding this particular company's MDs implies that there are three directors: Alexander E., Benjamin W. and Marek N. who joined the company's Management Board on 2021-08-01, 2015-05-19 and 2012-12-01. What is more, the director's efforts are regularly helped with by a secretary - Benjamin W., who was chosen by this specific business in May 2015.

  • Previous company's names
  • Good With Devices Ltd 2017-06-29
  • Gwd Media Limited 2007-10-15
  • Sk Media Limited 2004-04-05
  • Simple Kiosks Limited 2003-05-07
  • Hlw 190 Limited 2003-03-13

Financial data based on annual reports

Company staff

Alexander E.

Role: Director

Appointed: 01 August 2021

Latest update: 26 September 2021

Benjamin W.

Role: Director

Appointed: 19 May 2015

Latest update: 26 September 2021

Benjamin W.

Role: Secretary

Appointed: 19 May 2015

Latest update: 26 September 2021

Marek N.

Role: Director

Appointed: 01 December 2012

Latest update: 26 September 2021

People with significant control

Executives who control the firm include: Marek N. owns 1/2 or less of company shares. Benjamin W. owns 1/2 or less of company shares.

Marek N.
Notified on 18 June 2021
Nature of control:
1/2 or less of shares
Benjamin W.
Notified on 18 June 2021
Nature of control:
1/2 or less of shares
Coala Limited
Address: Albert House 2 Bells Square, Sheffield, S1 2FY, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09026856
Notified on 6 April 2016
Ceased on 18 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 21 July 2022
Confirmation statement last made up date 07 July 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2021-09-03: 1781.50 GBP (SH01)
filed on: 3rd, September 2021
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
18
Company Age

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