| Company Name | GOTO Consultancy Limited |
|---|---|
| Director | Spas Ivanov Spasov |
| Company Status | Active |
| Company Number | 03174346 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Spas Ivanov Spasov |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 601 Britannia House 11 Glenthorne Road London W6 0LH |
| Secretary Name | Rumi Moneuska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 8 St Margarets Lodge Castle Close London W3 8SE |
| Secretary Name | Tatyana Ilieva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 August 2010) |
| Role | Company Director |
| Correspondence Address | 8 St Margaret's Lodge Castle Close London W3 8SE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 08707606447 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 601 Britannia House 11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Spas Ivanov Spasov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,586 |
| Cash | £44,612 |
| Current Liabilities | £21,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 28 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Director's details changed for Spas Ivanov Spasov on 30 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Registered office address changed from 8 st Margarets Lodge Castle Close London W3 8SE to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 8 st Margarets Lodge Castle Close London W3 8SE to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 12 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Spas Ivanov Spasov on 30 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 10 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 27 July 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 18 April 2011 | Termination of appointment of Tatyana Ilieva as a secretary (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 April 2011 | Termination of appointment of Tatyana Ilieva as a secretary (1 page) |
| 8 July 2010 | Director's details changed for Spas Ivanov Spasov on 24 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Spas Ivanov Spasov on 24 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 6 July 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 May 2004 (16 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 May 2004 (16 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 41 cannon wharf 35 evelyn street london SE8 5RP (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 41 cannon wharf 35 evelyn street london SE8 5RP (1 page) |
| 23 September 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 16 July 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 18/03/03; full list of members (6 pages) |
| 16 July 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: suite 501 223 regent street london W1R 8QD (2 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: suite 501 223 regent street london W1R 8QD (2 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 30 September 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 25 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 28 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 28 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 12 April 2000 | Return made up to 18/03/00; full list of members
|
| 12 April 2000 | Return made up to 18/03/00; full list of members
|
| 20 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 20 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 26 March 1999 | Return made up to 18/03/99; no change of members
|
| 26 March 1999 | Return made up to 18/03/99; no change of members
|
| 30 June 1998 | Registered office changed on 30/06/98 from: 49 blackboy wood brickets wood st albans AL2 3LW (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 49 blackboy wood brickets wood st albans AL2 3LW (1 page) |
| 30 June 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 19 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 17 April 1997 | Return made up to 18/03/97; full list of members
|
| 17 April 1997 | Return made up to 18/03/97; full list of members
|
| 28 May 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | Accounting reference date notified as 31/05 (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | Accounting reference date notified as 31/05 (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 18 March 1996 | Incorporation (11 pages) |
| 18 March 1996 | Incorporation (11 pages) |