GOING PRIVATE LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 07641047
  • Last Updated: 01 Mar 2024

Company Profile

GOING PRIVATE LIMITED was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in LONDON. GOING PRIVATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months.

Name GOING PRIVATE LIMITED
Company number 07641047
Company type Private Limited Company
Incorporation date 19 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan Barker Nationality: British Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Simon Kirsh Nationality: British Dates: Monday, February 25, 2019 - present
ownership of shares 25 to 50 percent
Mr Stephen Michael Kirsh Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (71 days left)
Latest accounts 28 February 2023
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against GOING PRIVATE LIMITED.

Previous Names

Name Change Date
GOING PRIVATE LIMITED 19 May 2011