Go Agency Ltd

Company Name	Go Agency Ltd
Company Status	Active
Company Number	07927830
Category	Private Limited Company
Incorporation Date	30 January 2012(12 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Crome
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(same day as company formation)
Role	Graphics
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mrs Helen Elizabeth Crome
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2012(same day as company formation)
Role	Graphics
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Paul Roffey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(same day as company formation)
Role	Graphics
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	David Crome
Status	Current
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Wendy Margaret Roffey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(3 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mrs Jodie Roffey
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Graphics
Country of Residence	United Kingdom
Correspondence Address	152 Upper Mealines Harlow CM18 7AW

Contact

Website	goagency.co.uk
Email address	[email protected]
Telephone	01992 767646
Telephone region	Lea Valley

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	David Crome 25.00% Ordinary
25 at £1	Helen Crome 25.00% Ordinary
25 at £1	Jodie Roffey 25.00% Ordinary
25 at £1	Paul Roffey 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,063
Cash	£54,030
Current Liabilities	£95,737

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Filing History

2 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
21 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
11 March 2020	Registered office address changed from 25 Coltsfoot Road Ware SG12 7NW to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 11 March 2020 (1 page)
11 March 2020	Director's details changed for Mrs Helen Elizabeth Crome on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr David Crome on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Wendy Margaret Roffey on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Paul Roffey on 11 March 2020 (2 pages)
11 March 2020	Secretary's details changed for David Crome on 11 March 2020 (1 page)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
9 February 2018	Change of share class name or designation (2 pages)
8 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 February 2016	Director's details changed for Wendy Margaret Roffey on 1 April 2015 (2 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (8 pages)
8 February 2016	Director's details changed for Wendy Margaret Roffey on 1 April 2015 (2 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (8 pages)
19 October 2015	Director's details changed for Mr Paul Roffey on 14 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Paul Roffey on 14 October 2015 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 April 2015	Appointment of Wendy Margaret Roffey as a director on 1 April 2015 (3 pages)
21 April 2015	Appointment of Wendy Margaret Roffey as a director on 1 April 2015 (3 pages)
21 April 2015	Appointment of Wendy Margaret Roffey as a director on 1 April 2015 (3 pages)
7 April 2015	Termination of appointment of Jodie Roffey as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Jodie Roffey as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Jodie Roffey as a director on 1 April 2015 (1 page)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
18 November 2014	Director's details changed for Miss Jodie Ranson on 6 July 2014 (2 pages)
18 November 2014	Director's details changed for Miss Jodie Ranson on 6 July 2014 (2 pages)
18 November 2014	Director's details changed for Miss Jodie Ranson on 6 July 2014 (2 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
30 January 2012	Incorporation (25 pages)
30 January 2012	Incorporation (25 pages)

Go Agency Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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