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Gogrou Systems Ltd, NW3 5JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOGROU SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gogrou Systems Ltd. The company was founded 4 years ago and was given the registration number 12495108. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, United Kongdom. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GOGROU SYSTEMS LTD
Company Number:12495108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:124 Finchley Road, London, United Kongdom, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Director01 March 2023Active
124, Finchley Road, London, England, NW3 5JS

Director03 March 2020Active

People with Significant Control

Petr Rychlovsky
Notified on:01 March 2023
Status:Active
Date of birth:January 1973
Nationality:Czech
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mivels & Co. Ltd
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:1-3, Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

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2023-03-05Gazette

Gazette filings brought up to date.

Download
2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-03Persons with significant control

Notification of a person with significant control.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Accounts

Accounts with accounts type dormant.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-06-03Gazette

Gazette filings brought up to date.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-11-22Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-21Persons with significant control

Change to a person with significant control.

Download
2021-03-21Address

Move registers to sail company with new address.

Download
2020-03-30Address

Change sail address company with new address.

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2020-03-03Incorporation

Incorporation company.

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