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GO CITY (ASIA) LIMITED

GO CITY (ASIA) LIMITED

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

    • Overview

    Company NameGO CITY (ASIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08723775
    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 GO CITY (ASIA) LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is GO CITY (ASIA) LIMITED located?

    Registered Office Address
    C/O Go City Limited
    6 Dryden Street
    WC2E 9NH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GO CITY (ASIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LEISURE PASS GROUP (ASIA) LIMITEDOct 08, 2013Oct 08, 2013

    What are the latest accounts for GO CITY (ASIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GO CITY (ASIA) LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for GO CITY (ASIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Jasvinder Burston as a director on Feb 12, 2026

    		2 pagesAP01

    Termination of appointment of Jonathan Wyn Owen as a director on Feb 10, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Neville Francis Doe as a director on Jul 18, 2025

    		1 pagesTM01

    Termination of appointment of Neville Doe as a secretary on Jul 18, 2025

    		1 pagesTM02

    Appointment of Mr Sean Michael O'connell as a director on Jul 18, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		14 pagesAA

    Registration of charge 087237750006, created on Dec 10, 2024

    		74 pagesMR01

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		14 pagesAA

    Registration of charge 087237750005, created on Feb 23, 2024

    		72 pagesMR01

    Change of details for Go City Limited as a person with significant control on Oct 22, 2023

    		2 pagesPSC05

    Registered office address changed from , 25 Soho Square, C/O Go City Limited, London, W1D 3QR, England to C/O Go City Limited 6 Dryden Street London WC2E 9NH on Oct 22, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Change of details for The Leisure Pass Group Limited as a person with significant control on Jul 12, 2021

    		2 pagesPSC05

    Registered office address changed from , C/O the Leisure Pass Group Limited 25 Soho Square, London, W1D 3QR, England to C/O Go City Limited 6 Dryden Street London WC2E 9NH on Jul 13, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2021

    		RES15

    Registration of charge 087237750004, created on Dec 15, 2020

    		72 pagesMR01

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA
    View All Filings

    Who are the officers of GO CITY (ASIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURSTON, Jasvinder
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		United KingdomBritish345705830001
    O'CONNELL, Sean Michael
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish258313880002
    DOE, Neville
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Secretary
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		British182113780001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    DOE, Neville Francis
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish134466620002
    ENRAGHT-MOONY, Thomas David
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    		Director
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    		EnglandBritish179572080001
    EVANS, Darran Huw
    Wells Street
    W1T 3QH London
    75
    United Kingdom
    		Director
    Wells Street
    W1T 3QH London
    75
    United Kingdom
    		WalesBritish72347620003
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    OWEN, Jonathan Wyn
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		United KingdomBritish205475320001
    STIMPSON, Edward Krenning
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    England
    		Director
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    England
    		United StatesAmerican239671020001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GO CITY (ASIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dryden Street
    WC2E 9NH London
    6
    United Kingdom
    		Oct 08, 2016
    Dryden Street
    WC2E 9NH London
    6
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03497724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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