GOOZ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gooz Ltd. The company was founded 4 years ago and was given the registration number 12566507. The firm's registered office is in LONDON. You can find them at 36a Marylebone High Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | GOOZ LTD |
|---|
| Company Number | : | 12566507 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 April 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 36a Marylebone High Street, London, England, W1U 4QD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 36a, Marylebone High Street, London, England, W1U 4QD | Director | 21 April 2020 | Active |
| 36a, Marylebone High Street, London, England, W1U 4QD | Director | 21 April 2020 | Active |
People with Significant Control
| Linus Grabher |
| Notified on | : | 21 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1991 |
|---|
| Nationality | : | Austrian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 36a, Marylebone High Street, London, England, W1U 4QD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Carlos Zaragoza |
| Notified on | : | 21 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1989 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | 36a, Marylebone High Street, London, England, W1U 4QD |
|---|
| 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (6 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-21 | Incorporation | Incorporation company. | Download |