| Company Name | Let's Go Global Limited |
|---|---|
| Directors | Kurt Alex Goossens and Nina Alexandra Goossens |
| Company Status | Active |
| Company Number | 04081598 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70210 | Public relations and communications activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kurt Alex Goossens |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Belgium |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Director Name | Nina Alexandra Goossens |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Belgium |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Secretary Name | Nina Alexandra Goossens |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Belgium |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | letsgoglobal.tv |
|---|
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kurt Alex Goossens 50.00% Ordinary |
|---|---|
| 1 at £1 | Nina Alexandra Goossens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,630 |
| Cash | £7,325 |
| Current Liabilities | £84,955 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 7 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 10 August 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 11 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 29 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 27 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 December 2015 | Director's details changed for Kurt Alex Goossens on 22 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Nina Alexandra Goossens on 22 December 2015 (2 pages) |
| 22 December 2015 | Secretary's details changed for Nina Alexandra Goossens on 22 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Nina Alexandra Goossens on 22 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Kurt Alex Goossens on 22 December 2015 (2 pages) |
| 22 December 2015 | Secretary's details changed for Nina Alexandra Goossens on 22 December 2015 (1 page) |
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 October 2009 | Director's details changed for Nina Alexandra Goossens on 28 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Nina Alexandra Goossens on 28 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Kurt Alex Goossens on 28 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Kurt Alex Goossens on 28 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 27 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 27 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 November 2006 | Return made up to 02/10/06; full list of members
|
| 16 November 2006 | Return made up to 02/10/06; full list of members
|
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 29 December 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 24 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 January 2002 | Return made up to 02/10/01; full list of members
|
| 22 January 2002 | Return made up to 02/10/01; full list of members
|
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Incorporation (14 pages) |
| 2 October 2000 | Incorporation (14 pages) |