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Company Information for

GOOD.LOOP LTD

9 ST. COLME STREET, EDINBURGH, EH3 6AA,
Company Registration Number
SC548356
Private Limited Company
Active

Company Overview

About Good.loop Ltd
GOOD.LOOP LTD was founded on 2016-10-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Good.loop Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOOD.LOOP LTD
 
Legal Registered Office
9 ST. COLME STREET
EDINBURGH
EH3 6AA
 
Filing Information
Company Number SC548356
Company ID Number SC548356
Date formed 2016-10-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259808949  
Last Datalog update: 2024-08-05 21:24:53
Primary Source:Companies House
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Company Officers of GOOD.LOOP LTD

Current Directors
Officer Role Date Appointed
AMY FRANCES WILLIAMS
Director 2016-10-24
DANIEL BEN WINTERSTEIN
Director 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BEN WINTERSTEIN SOGIVE LTD Director 2016-06-14 CURRENT 2016-01-22 Active
DANIEL BEN WINTERSTEIN SCOTTISH EDUCATION AND ACTION FOR DEVELOPMENT Director 2014-01-28 CURRENT 1988-06-09 Active
DANIEL BEN WINTERSTEIN WINTERWELL ASSOCIATES LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14APPOINTMENT TERMINATED, DIRECTOR NATASHA TAYLOR
2024-10-02APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LUTTRELL
2024-05-0205/04/24 STATEMENT OF CAPITAL GBP 28.71465
2024-05-0205/04/24 STATEMENT OF CAPITAL GBP 28.8592
2024-05-0205/04/24 STATEMENT OF CAPITAL GBP 29.0502
2024-05-0205/04/24 STATEMENT OF CAPITAL GBP 29.19475
2024-05-0205/04/24 STATEMENT OF CAPITAL GBP 29.2061
2024-02-16DIRECTOR APPOINTED MR DAVID WILLIAM LUTTRELL
2023-10-25APPOINTMENT TERMINATED, DIRECTOR CHARNA WALFALL
2023-02-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Previous accounting period shortened from 31/12/22 TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLEESON-LANDRY
2022-09-14DIRECTOR APPOINTED MS CHARNA WALFALL
2022-09-14AP01DIRECTOR APPOINTED MS CHARNA WALFALL
2022-09-14AP01DIRECTOR APPOINTED MS CHARNA WALFALL
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLEESON-LANDRY
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLEESON-LANDRY
2022-04-20AP01DIRECTOR APPOINTED MR AUSTIN DAVIS
2022-04-20AP01DIRECTOR APPOINTED MR AUSTIN DAVIS
2022-03-31SH0124/02/22 STATEMENT OF CAPITAL GBP 28.7118
2022-03-31SH0124/02/22 STATEMENT OF CAPITAL GBP 28.7118
2022-01-2424/12/21 STATEMENT OF CAPITAL GBP 26.4014
2022-01-24CESSATION OF AMY FRANCES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24CESSATION OF DANIEL BEN WINTERSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24Notification of a person with significant control statement
2022-01-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-24Memorandum articles filed
2022-01-24MEM/ARTSARTICLES OF ASSOCIATION
2022-01-24MEM/ARTSARTICLES OF ASSOCIATION
2022-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-24PSC08Notification of a person with significant control statement
2022-01-24PSC08Notification of a person with significant control statement
2022-01-24PSC07CESSATION OF AMY FRANCES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24PSC07CESSATION OF AMY FRANCES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24SH0124/12/21 STATEMENT OF CAPITAL GBP 26.4014
2022-01-24SH0124/12/21 STATEMENT OF CAPITAL GBP 26.4014
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-11-05SH0128/11/16 STATEMENT OF CAPITAL GBP 21.754
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5483560001
2020-07-17MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16AP01DIRECTOR APPOINTED MS CLAIRE GLEESON-LANDRY
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART HANDS
2020-07-16RES01ADOPT ARTICLES 16/07/20
2020-04-20AP01DIRECTOR APPOINTED MR ALEXANDER SCURLOCK
2020-04-19AP01DIRECTOR APPOINTED MR STUART HANDS
2020-01-20SH0106/12/19 STATEMENT OF CAPITAL GBP 21.75885
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5483560001
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 15.01825
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-10-13SH0107/09/17 STATEMENT OF CAPITAL GBP 15.01825
2017-06-13RES13SUBDIVISION INTO 70,400 OF 0.00005 EACH 15/02/2017
2017-06-13RES01ADOPT ARTICLES 15/02/2017
2017-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2017-06-12SH02Sub-division of shares on 2017-02-15
2017-06-12SH0115/02/17 STATEMENT OF CAPITAL GBP 14.28565
2017-05-18SH0115/02/17 STATEMENT OF CAPITAL GBP 14.28565
2017-05-18SH02Sub-division of shares on 2017-02-15
2017-01-18AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24NEWINCNew incorporation
2016-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to GOOD.LOOP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOOD.LOOP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GOOD.LOOP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD.LOOP LTD

Intangible Assets
Patents
We have not found any records of GOOD.LOOP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOOD.LOOP LTD
Trademarks

Trademark applications by GOOD.LOOP LTD

GOOD.LOOP LTD is the Original Applicant for the trademark ™ (88867826) through the USPTO on the 2020-04-10
The color(s) dark red, red, and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for GOOD.LOOP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GOOD.LOOP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOOD.LOOP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOOD.LOOP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOOD.LOOP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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