GOE DEVELOPMENT LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Active
- Private Limited Company
- Company No. 11956139
- Last Updated: 01 Mar 2024
Company Profile
GOE DEVELOPMENT LIMITED was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in GUILDFORD. GOE DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Film processing. This Private Limited Company has been operating for 5 years 10 months and 3 days.
| Name | GOE DEVELOPMENT LIMITED |
|---|---|
| Company number | 11956139 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Goe Holdings Limited One London Square, Cross Lanes, GU1 1UN |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Magdalena Katarzyna Cykowska Nationality: Polish |
Dates: Tuesday, October 6, 2020 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Arthur William Farrow Nationality: British |
Dates: Saturday, April 20, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Arthur William Farrow Nationality: British |
Dates: Saturday, April 20, 2019 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOE DEVELOPMENT LIMITED | 20 Apr 2019 |
| CBDIN LIMITED | 21 Sep 2020 |
| THE GARDENS OF EDEN LTD | 13 May 2022 |