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GOJI LTD

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

This company is commonly known as Goji Ltd. The company was founded 14 years ago and was given the registration number 07255934. The firm's registered office is in BARNET. You can find them at No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOJI LTD
Company Number:07255934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, United Kingdom, EN5 4BS

Director31 December 2023Active
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
90 Claremont House, 14 Aerodrome Road, London, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, London, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, London, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, London, United Kingdom, NW9 5NW

Director15 July 2015Active
90 Claremont House, 90 Aerodrome Road, Colindale, London, United Kingdom, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, London, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, Colindale, 14 Aerodrome Road, London, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, London, England, NW9 5NW

Director15 July 2015Active
90 Claremount House, 14 Aerodrome Road, London, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, London, England, NW9 5NW

Director15 July 2015Active
90 Claremont House, 14 Aerodrome Road, Colindale, London, United Kingdom, NW9 5NW

Director15 July 2015Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director12 December 2014Active
200, Empire Square West, Empire Square, London, England, SE1 4NL

Director17 May 2010Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director25 June 2021Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5 Cosmo House, 53 Wood Street, High Barnet, United Kingdom, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, United Kingdom, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, United Kingdom, EN5 4BS

Director07 September 2020Active
No. 5,, Cosmo House, 53 Wood Street, Barnet, United Kingdom, EN5 4BS

Director07 September 2020Active

People with Significant Control

The Franchise Holdings Limited
Notified on:01 October 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 2.02, Glovers End, Bexhill-On-Sea, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Cci Trust
Notified on:11 August 2016
Status:Active
Country of residence:Isle Of Man
Address:2a Lord Street, Douglas, Isle Of Man, Isle Of Man, IM99 1HP
Nature of control:
  • Significant influence or control as trust
Ka Bo Ho
Notified on:07 April 2016
Status:Active
Date of birth:January 1968
Nationality:Chinese
Country of residence:United Kingdom
Address:90 Claremont House, 14 Aerodrome Road, London, United Kingdom, NW9 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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