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GOTIM 1 LIMITED

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

This company is commonly known as Gotim 1 Limited. The company was founded 16 years ago and was given the registration number 06397103. The firm's registered office is in HEREFORD. You can find them at Mill House Lugg Bridge Mill, Worcester Road, Hereford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOTIM 1 LIMITED
Company Number:06397103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mill House Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Lugg Bridge Mill, Worcester Road, Hereford, United Kingdom, HR1 3NA

Secretary15 July 2009Active
Mill House, Lugg Bridge Mill, Worcester Road, Hereford, United Kingdom, HR1 3NA

Director22 June 2010Active
Mill House, Lugg Bridge Mill, Worcester Road, Hereford, United Kingdom, HR1 3NA

Director01 February 2012Active
Mill House, Lugg Bridge Mill, Worcester Road, Hereford, United Kingdom, HR1 3NA

Director15 July 2009Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Secretary11 October 2007Active
Mill House, Lugg Bridge Mill, Worcester Road, Hereford, United Kingdom, HR1 3NA

Director03 March 2010Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Director11 October 2007Active

People with Significant Control

Gotim, Flats And Buildings Ltd
Notified on:12 October 2021
Status:Active
Country of residence:United Kingdom
Address:Mill House, Lugg Bridge Mill, Hereford, United Kingdom, HR1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Robert Blandford
Notified on:12 October 2018
Status:Active
Date of birth:November 1957
Nationality:British
Address:Mill House, Lugg Bridge Mill, Hereford, HR1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Gotim Flats And Buildings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mill House, Lugg Bridge Mill, Hereford, United Kingdom, HR1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
2023-10-17Accounts

Accounts with accounts type small.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type small.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Officers

Change person secretary company with change date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type small.

Download
2019-10-22Accounts

Accounts with accounts type small.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Persons with significant control

Notification of a person with significant control.

Download
2018-11-30Persons with significant control

Cessation of a person with significant control.

Download
2018-11-26Accounts

Accounts with accounts type small.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Officers

Termination director company with name termination date.

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2017-11-09Accounts

Accounts with accounts type small.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Accounts

Accounts with accounts type small.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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