| Company Name | Gosee Travel Limited |
|---|---|
| Company Status | Active |
| Company Number | 10315693 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2016(7 years, 8 months ago) |
| Previous Name | Online Republic Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Shelley Lynne Earhart Beasley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Chief Commercial Officer |
| Country of Residence | New Zealand |
| Correspondence Address | 14th Floor 338 Euston Road Regents Place London NW1 3BT |
| Director Name | Mr John Guscic |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | 14th Floor 338 Euston Road Regents Place London NW1 3BT |
| Director Name | Mr Tony Ristevski |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 May 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 14th Floor 338 Euston Road Regents Place London NW1 3BT |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2016(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Vaughan Magnusson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 August 2016(same day as company formation) |
| Role | General Manager |
| Country of Residence | New Zealand |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Location
| Registered Address | 14th Floor 338 Euston Road Regents Place London NW1 3BT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Filing History
| 28 November 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
|---|---|
| 16 November 2020 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 8 Holmes Road Kentish Town NW5 3AB on 16 November 2020 (1 page) |
| 16 November 2020 | Director's details changed for Mr John Guscic on 16 November 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Mrs Shelley Lynne Earhart Beasley on 16 November 2020 (2 pages) |
| 6 November 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 5 November 2020 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 6 August 2020 | Confirmation statement made on 5 August 2020 with updates (3 pages) |
| 7 April 2020 | Full accounts made up to 30 June 2019 (14 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 5 April 2019 | Accounts for a small company made up to 30 June 2018 (10 pages) |
| 3 April 2019 | Termination of appointment of Vaughan Magnusson as a director on 29 March 2019 (1 page) |
| 8 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 15 May 2018 | Director's details changed for Mrs Shelley Lynne Earhart Beasley on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mr Vaughan Magnusson on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mr John Guscic on 15 May 2018 (2 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 December 2017 | Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
| 27 December 2017 | Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 13 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 (1 page) |
| 5 August 2016 | Incorporation
Statement of capital on 2016-08-05
|
| 5 August 2016 | Incorporation
Statement of capital on 2016-08-05
|