GOSCOMB TECHNOLOGIES LIMITED
Overview
| Company Name | GOSCOMB TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05672987 |
| 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 GOSCOMB TECHNOLOGIES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is GOSCOMB TECHNOLOGIES LIMITED located?
| Registered Office Address | Ground Floor 50 Leman Street E1 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOSCOMB TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GOSCOMB TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for GOSCOMB TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Mr Avner Peleg as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Alexander John Goscomb as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Stephen Graham Spooner on Nov 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr John Alexander Allen on Jun 01, 2019 | 2 pages | CH01 | ||
Appointment of Mr John Alexander Allen as a director on May 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Allen as a director on May 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stephen Graham Spooner as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter David Manning as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Alexander Allen as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Daniel Alexander John Goscomb as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Karen Fisher as a secretary on Jan 30, 2019 | 2 pages | AP03 | ||
Who are the officers of GOSCOMB TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Karen | Secretary | Leman Street E1 8HQ London Ground Floor 50 | 254824830001 | |||||||
| ALLEN, John Alexander | Director | Leman Street E1 8HQ London Ground Floor 50 | England | New Zealander | 179228320017 | |||||
| EVANS, Christopher | Director | Leman Street E1 8HQ London Ground Floor 50 England | England | British | 81994820001 | |||||
| MANNING, Peter David | Director | Leman Street E1 8HQ London 50 Leman Street England | England | British | 73983570003 | |||||
| PELEG, Avner | Director | Leman Street E1 8HQ London Ground Floor 50 | England | British | 330571930001 | |||||
| SPOONER, Stephen Graham | Director | Leman Street E1 8HQ London 50 Leman Street England | England | British | 35984050004 | |||||
| BOISSIERE, Christopher Hugh Martin | Secretary | Leman Street E1 8HQ London Ground Floor 50 | 237868840001 | |||||||
| MCLAUGHLIN, John | Secretary | Leman Street E1 8HQ London Ground Floor 50 England | British | 180270240001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| ALLEN, John Alexander | Director | Leman Street E1 8HQ London 50 Leman Street England | England | New Zealander | 179228320015 | |||||
| DOWNER, Philip | Director | Avondale Park Gardens W11 4PR London 10c United Kingdom | British | 123413350002 | ||||||
| GOSCOMB, Daniel Alexander John | Director | Leman Street E1 8HQ London 50 Leman Street England | England | British | 257527630001 | |||||
| GOSCOMB, Daniel Alexander John | Director | 111 Bradbourne Vale Road TN13 3DL Sevenoaks Eastlake Kent | England | British | 257527630001 |
Who are the persons with significant control of GOSCOMB TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highspeed Office Limited | Apr 06, 2016 | Leman Street E1 8HQ London 50 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