GO PRIVATE LIMITED
Overview
| Company Name | GO PRIVATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03749532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GO PRIVATE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GO PRIVATE LIMITED located?
| Registered Office Address | Lakeside House Emperor Way EX1 3FD Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO PRIVATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNCREST NO. 78 LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for GO PRIVATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GO PRIVATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for GO PRIVATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Warman as a director on May 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Alan Payne as a director on May 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2026 with updates | 4 pages | CS01 | ||
Appointment of Miss Kelly Bowden as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||
Termination of appointment of Isobel May Langton as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Isobel May Langton as a secretary on Nov 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Karen Senior as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Karen Senior as a secretary on Aug 11, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Alan Payne on Mar 17, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Robert Gunn as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Michael Alan Payne as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Andrew Donald Sutcliffe Chapman as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Isobel May Langton as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GO PRIVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Kelly | Secretary | Lakeside House Emperor Way EX1 3FD Exeter Devon | 344397660001 | |||||||
| LANGTON, Isobel May | Director | Lakeside House Emperor Way EX1 3FD Exeter Devon | United Kingdom | British | 226046100001 | |||||
| WARMAN, Gary | Director | Lakeside House Emperor Way EX1 3FD Exeter Devon | England | British | 348496220001 | |||||
| EDWARDS, John Philip | Secretary | 121 Sweetbrier Lane EX1 3AP Exeter Devon | British | 45829600003 | ||||||
| KUBIAK, Zoe Maureen Patricia | Secretary | Lakeside House Emperor Way EX1 3FD Exeter Devon | 255782990001 | |||||||
| LANGTON, Isobel May | Secretary | Lakeside House Emperor Way EX1 3FD Exeter Devon | 342839920001 | |||||||
| SENIOR, Karen | Secretary | Lakeside House Emperor Way EX1 3FD Exeter Devon | 339229520001 | |||||||
| TURNER, Shalimar Wilhelmina Varuna | Secretary | Lakeside House Emperor Way EX1 3FD Exeter Devon | 216576250001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 | |||||||
| ARMITAGE, Neil | Director | 11 Hazeldene Gardens EX8 3JA Exmouth | England | British | 116053150001 | |||||
| AUSTIN, Paul | Director | Greenhill Lane Denbury TQ12 6DN Newton Abbot Stone Court Devon United Kingdom | England | British | 136641770001 | |||||
| BARKELL, Christopher Terry | Director | 22 Wallace Road PL7 1JN Plymouth Devon | British | 107355360001 | ||||||
| CAWSE, Roger Bruce | Director | Highbury Saint Johns Road EX8 5EG Exmouth Devon | England | British | 36677900002 | |||||
| CHAPMAN, Andrew Donald Sutcliffe | Director | Lakeside House Emperor Way EX1 3FD Exeter Devon | England | British | 107989270003 | |||||
| CHAPMAN, Andrew Donald Sutcliffe | Director | 9 Creedy Drive BH23 1NX Christchurch Dorset | United Kingdom | British | 107989270001 | |||||
| CRUWYS, Guy Arthur Louis | Director | Cruwys Morchard House Pennymoor EX16 8LD Tiverton Devon | England | British | 45828790002 | |||||
| DUNFORD, Michael Harvey | Director | 9 Sweetbrier Lane EX1 3AE Exeter Devon | British | 98658550001 | ||||||
| EASTON, Peter Reginald | Director | 10 Rectory Close BN20 8AQ Eastbourne East Sussex | United Kingdom | British | 98658470001 | |||||
| EDWARDS, John Philip | Director | 121 Sweetbrier Lane EX1 3AP Exeter Devon | British | 45829600003 | ||||||
| EGAN, Patrick David | Director | 2 Culverland Close EX4 6HR Exeter Devon | Uk | British | 46418360002 | |||||
| GUNN, John Robert | Director | Lakeside House Emperor Way EX1 3FD Exeter Devon | England | British | 257352860001 | |||||
| HAMILTON, William Trevor, Professor | Director | Stoke Hill Farm Pennsylvania Road EX4 5BW Exeter Devon | England | Northern Irish | 103802500001 | |||||
| MARTIN, Anthony John | Director | Whitestone House Whitestone EX4 2JY Exeter Devon | England | British | 23969590001 | |||||
| MCLEOD, Neil John | Director | 1 Bay Tree Close Crockernwell EX6 6NS Exeter Devon | England | British | 78226430002 | |||||
| MOORE, Colin William | Director | Syrah 20 Forde Park TQ12 1DD Newton Abbot Devon | British | 53661860001 | ||||||
| MORELAND, Mark James | Director | Windyridge 28 Sidford High Street, Sidford EX10 9SL Sidmouth Devon | British | 98766180002 | ||||||
| MORGAN, William Iain Craig, Dr | Director | Butlers Lodge Dry Lane, Christow EX6 7PE Exeter Devon | British | 67201780001 | ||||||
| PAYNE, Michael Alan | Director | Lakeside House Emperor Way EX1 3FD Exeter Devon | Scotland | British | 314288470002 | |||||
| TURNER, Joseph | Director | Wayfarer 9 Sidgard Road EX10 9DA Sidmouth Devon | British | 39324020001 | ||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 |
Who are the persons with significant control of GO PRIVATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exeter Friendly Society | Apr 06, 2016 | Emperor Way Exeter Business Park EX1 3FD Exeter Lakeside House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
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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