| Company Name | Go Systems UK Ltd |
|---|---|
| Directors | James Dickens and Sophia Dickens |
| Company Status | Active |
| Company Number | 05593646 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr James Dickens |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2005(4 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Pound House 62a Highgate High Street London N6 5HX |
| Director Name | Mrs Sophia Dickens |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(4 years, 5 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound House 62a Highgate High Street London N6 5HX |
| Secretary Name | Alexis Dickens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(4 days after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 10 October 2018) |
| Role | Company Director |
| Correspondence Address | 55 Greenways Highcliffe Christchurch Dorset BH23 5BB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Pound House 62a Highgate High Street London N6 5HX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | James Dickens 50.00% Ordinary |
|---|---|
| 5 at £1 | Sophia Dickins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,532 |
| Cash | £41,626 |
| Current Liabilities | £56,024 |
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 | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 13 October 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 18 October 2022 | Confirmation statement made on 13 October 2022 with updates (4 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 October 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
| 20 October 2021 | Change of details for Mrs Sophia Dickens as a person with significant control on 16 April 2021 (2 pages) |
| 20 October 2021 | Cessation of James Dickens as a person with significant control on 16 April 2021 (1 page) |
| 28 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 10 October 2018 | Change of details for Mr James Dickens as a person with significant control on 1 October 2018 (2 pages) |
| 10 October 2018 | Change of details for Mrs Sophia Dickens as a person with significant control on 1 October 2018 (2 pages) |
| 10 October 2018 | Termination of appointment of Alexis Dickens as a secretary on 10 October 2018 (1 page) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
| 15 August 2018 | Director's details changed for Mrs Sophia Dickens on 13 August 2018 (2 pages) |
| 15 August 2018 | Change of details for Mr James Dickens as a person with significant control on 13 August 2018 (2 pages) |
| 15 August 2018 | Change of details for Mrs Sophia Dickens as a person with significant control on 13 August 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Mr James Dickens on 13 August 2018 (2 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 23 August 2016 | Director's details changed for James Dickens on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mrs Sophia Dickens on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mrs Sophia Dickens on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for James Dickens on 23 August 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mr James Dickens on 28 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mr James Dickens on 28 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mrs Sophia Dickins on 28 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mrs Sophia Dickins on 28 June 2016 (2 pages) |
| 30 June 2016 | Secretary's details changed for Alexis Dickins on 28 June 2016 (1 page) |
| 30 June 2016 | Secretary's details changed for Alexis Dickins on 28 June 2016 (1 page) |
| 30 June 2016 | Director's details changed for Mrs Sophia Dickins on 28 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mrs Sophia Dickins on 28 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Dickins James Dickins on 28 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Dickins James Dickins on 28 June 2016 (2 pages) |
| 28 June 2016 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Manger House 62a Highgate High Street London N6 5HX on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Manger House 62a Highgate High Street London N6 5HX on 28 June 2016 (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Director's details changed for Mr James Dickins on 11 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Alexis Dickens on 1 May 2011 (2 pages) |
| 12 June 2013 | Secretary's details changed for Alexis Dickens on 1 May 2011 (2 pages) |
| 12 June 2013 | Director's details changed for Mr James Dickins on 11 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Alexis Dickens on 1 May 2011 (2 pages) |
| 11 June 2013 | Director's details changed for Mrs Sophia Dickens on 11 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for James Dickens on 11 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for James Dickens on 11 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Mrs Sophia Dickens on 11 June 2013 (2 pages) |
| 21 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Director's details changed for James Dickens on 11 October 2012 (2 pages) |
| 21 October 2012 | Director's details changed for James Dickens on 11 October 2012 (2 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 23 March 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for James Dickens on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for James Dickens on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for James Dickens on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Appointment of Mrs Sophia Dickens as a director (2 pages) |
| 3 June 2010 | Appointment of Mrs Sophia Dickens as a director (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 October 2009 | Director's details changed for James Dickens on 14 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for James Dickens on 14 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from unit 2 114 maygrove road london NW6 2ED (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from unit 2 114 maygrove road london NW6 2ED (1 page) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | Ad 18/10/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | Ad 18/10/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Incorporation (13 pages) |
| 14 October 2005 | Incorporation (13 pages) |