GOGLOBAL GEO UK LIMITED
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 12888264
- Last Updated: 01 Mar 2024
Company Profile
GOGLOBAL GEO UK LIMITED was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in LONDON. GOGLOBAL GEO UK LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 1 month and 3 days.
| Name | GOGLOBAL GEO UK LIMITED |
|---|---|
| Company number | 12888264 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| 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 |
|---|---|
| Mr Henry Alexander Tan Nationality: American |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryo Yazu Nationality: Japanese |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ryo Yazu Nationality: Japanese |
Dates: Tuesday, December 1, 2020 - Tuesday, March 1, 2022
significant influence or control
|
| Mr Neil Edward Crooke Nationality: British |
Dates: Friday, September 18, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOGLOBAL GEO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOGLOBAL GEO UK LIMITED | 18 Sep 2020 |