GOOROO LIMITED
Overview
| Company Name | GOOROO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05048590 |
| 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 GOOROO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GOOROO LIMITED located?
| Registered Office Address | 4 Southern Court South Street RG1 4QS Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOROO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FINDLAY LIMITED | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for GOOROO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GOOROO LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for GOOROO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 050485900001, created on Dec 15, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 4 Southern Court South Street Reading RG1 4QS on Apr 29, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Miro Group Limited as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Insource Limited as a person with significant control on Apr 28, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Robert Buchanan Findlay as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Heinrich Eltze as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Who are the officers of GOOROO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELTZE, Timothy Heinrich | Director | South Street RG1 4QS Reading 4 Southern Court England | England | British | Director | 240446940001 | ||||
| FINDLAY, Aoife Mairead | Secretary | Nobold Hall Nobold SY5 8NW Shrewsbury Shropshire | British | 96498720001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| FINDLAY, Robert Buchanan | Director | Nobold Hall Nobold SY5 8NW Shrewsbury Shropshire | United Kingdom | British | Company Director | 62497300002 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of GOOROO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insource Limited | Apr 28, 2021 | South Street RG1 4QS Reading 4 Southern Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miro Group Limited | Apr 06, 2016 | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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