GOTO GENERATOR LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOTO GENERATOR LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03537083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOTO GENERATOR LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is GOTO GENERATOR LTD. located?

    Registered Office Address
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GOTO GENERATOR LTD.?

    Previous Company Names
    Company NameFromUntil
    INTHEINTERIM LIMITEDMay 28, 2010May 28, 2010
    THE PERFORMANCE CONSULTANCY LTDJan 19, 2004Jan 19, 2004
    BLACKWOOD CONSULTINVEST LTDSep 23, 1999Sep 23, 1999
    BLACKWOOD COMPUTERS LIMITEDMar 30, 1998Mar 30, 1998

    What are the latest accounts for GOTO GENERATOR LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GOTO GENERATOR LTD.?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for GOTO GENERATOR LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Julie Rosemary Jones as a secretary on Apr 01, 2024

    1 pagesTM02

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Certificate of change of name

    Company name changed intheinterim LIMITED\certificate issued on 24/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2021

    RES15

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Termination of appointment of Julie Rosemary Jones as a director on Aug 01, 2020

    1 pagesTM01

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Rosemary Jones as a director on Dec 27, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Julie Rosemary Jones as a director on Apr 12, 2015

    1 pagesTM01

    Who are the officers of GOTO GENERATOR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Simon Clive
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    Director
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    EnglandBritishAccountant57787610005
    JONES, John Richard
    329 Pimpala Road
    Woodcroft
    FOREIGN Adelaide
    5162
    Australia
    Secretary
    329 Pimpala Road
    Woodcroft
    FOREIGN Adelaide
    5162
    Australia
    British64327890001
    JONES, Julie Rosemary
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    Secretary
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    British102945710002
    FOXLEY KINGHAM
    Prospero House
    46-48 Rothesay Road
    LU1 1QZ Luton
    Bedfordshire
    Secretary
    Prospero House
    46-48 Rothesay Road
    LU1 1QZ Luton
    Bedfordshire
    88707690001
    L.O. NOMINEES LIMITED
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    Secretary
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    60083680002
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900004050001
    JONES, Julie Rosemary
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    Director
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    EnglandBritishPsychotherapist102945710002
    JONES, Julie Rosemary
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    Director
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    EnglandBritishAnalytical Psychologist102945710002
    JONES, Julie Rosemary
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    Director
    29 Perrott Close
    North Leigh
    OX29 6RU Witney
    Oxfordshire
    EnglandBritishTherapist102945710002
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900002600001

    Who are the persons with significant control of GOTO GENERATOR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Clive Jones
    Perrott Close
    North Leigh
    OX29 6RU Witney
    29
    England
    Apr 06, 2016
    Perrott Close
    North Leigh
    OX29 6RU Witney
    29
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0