GO ABODE CO LTD

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

    Company NameGO ABODE CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13572281
    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 ABODE CO LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GO ABODE CO LTD located?

    Registered Office Address
    167-169 Great Portland Street 167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO ABODE CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GO ABODE CO LTD?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for GO ABODE CO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on Apr 09, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Notification of Witold Andrzej Matulewicz as a person with significant control on Nov 18, 2024

    2 pagesPSC01

    Cessation of Derick Humphrey as a person with significant control on Jul 27, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Witold Andrej Matulewicz as a director on Sep 19, 2024

    2 pagesAP01

    Termination of appointment of Derick Humphrey as a director on Aug 10, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Registered office address changed from 15 Hilltop Lane Heswall Wirral CH60 2TT United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on Aug 16, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Notification of Derick Humphrey as a person with significant control on Sep 30, 2023

    2 pagesPSC01

    Appointment of Mr Derick Humphrey as a director on Sep 30, 2023

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 15 Hilltop Lane Heswall Wirral CH602TT on Nov 06, 2023

    1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Sep 30, 2023

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 06, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Nuala Thornton as a director on Sep 06, 2023

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Sep 06, 2023

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Sep 06, 2023

    2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Aug 18, 2023

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Aug 18, 2023

    1 pagesPSC07

    Who are the officers of GO ABODE CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATULEWICZ, Witold Andrzej
    Green Lanes
    N13 4BS London
    483
    England
    Director
    Green Lanes
    N13 4BS London
    483
    England
    United KingdomPolishDirector317419420002
    HUMPHREY, Derick
    Heswall
    CH60 2TT Wirral
    15 Hilltop Lane
    Merseyside
    United Kingdom
    Director
    Heswall
    CH60 2TT Wirral
    15 Hilltop Lane
    Merseyside
    United Kingdom
    EnglandBritishMarketing315586670001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector313259130001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of GO ABODE CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Witold Andrzej Matulewicz
    Green Lanes
    N13 4BS London
    483
    England
    Nov 18, 2024
    Green Lanes
    N13 4BS London
    483
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derick Humphrey
    Heswall
    CH60 2TT Wirral
    15 Hilltop Lane
    Merseyside
    United Kingdom
    Sep 30, 2023
    Heswall
    CH60 2TT Wirral
    15 Hilltop Lane
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Aug 18, 2021
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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