GO CITY NEWCO LIMITED
Overview
| Company Name | GO CITY NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16204340 |
| 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 CITY NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GO CITY NEWCO LIMITED located?
| Registered Office Address | C/O Go City Limited 6 Dryden Street WC2E 9NH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GO CITY NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for GO CITY NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for GO CITY NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neville Francis Doe as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neville Francis Doe as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sean Michael O'connell as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GO CITY NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASINGWOOD, Timothy Edward | Director | Norwich Street EC4A 1BD London 10 United Kingdom | United Kingdom | British | 131609200002 | |||||
| LENANE, James Richard St John | Director | 6 Dryden Street WC2E 9NH London C/O Go City Limited United Kingdom | United Kingdom | British | 142364060002 | |||||
| O'CONNELL, Sean Michael | Director | 6 Dryden Street WC2E 9NH London C/O Go City Limited United Kingdom | England | British | 258313880002 | |||||
| OWEN, Jonathan Wyn | Director | 6 Dryden Street WC2E 9NH London C/O Go City Limited United Kingdom | United Kingdom | British | 205475320001 | |||||
| DOE, Neville Francis | Secretary | 6 Dryden Street WC2E 9NH London C/O Go City Limited United Kingdom | 331553920001 | |||||||
| DOE, Neville Francis | Director | 6 Dryden Street WC2E 9NH London C/O Go City Limited United Kingdom | England | British | 134466620002 |
Who are the persons with significant control of GO CITY NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eden Midco 1 Limited | Jan 23, 2025 | 6 Dryden Street WC2E 9NH London C/O Go City Limited United Kingdom | No | ||||
| |||||||
Natures of 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