LETSGODOO LTD
CARDIFF CLUBR LTD

Hellopages » Cardiff » Cardiff » CF10 5LR

Company number 08289287
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address SUITE 14 EMPIRE HOUSE, CARDIFF BAY, CARDIFF, SOUTH WALES, WALES, CF10 5LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LETSGODOO LTD are www.letsgodoo.co.uk, and www.letsgodoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letsgodoo Ltd is a Private Limited Company. The company registration number is 08289287. Letsgodoo Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Letsgodoo Ltd is Suite 14 Empire House Cardiff Bay Cardiff South Wales Wales Cf10 5lr. . LIVESEY, Andrew Martin is a Director of the company. TUCKER, Gareth John Mark is a Director of the company. Director BOWDEN, Richard Jan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIVESEY, Andrew Martin
Appointed Date: 09 December 2013
40 years old
Director
TUCKER, Gareth John Mark
Appointed Date: 12 November 2012
40 years old

Resigned Directors

Director
BOWDEN, Richard Jan
Resigned: 10 November 2014
Appointed Date: 12 November 2012
41 years old

Persons With Significant Control

Mr Gareth John Mark Tucker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Martin Livesey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETSGODOO LTD Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 500
  • ANNOTATION Replacement This document replaces the AR01 registered on 03/12/2015 as it was not properly delivered
08 Mar 2016
Registered office address changed from , Suite 14 - Clubr Empire House, Cardiff Bay, Cardiff, South Wales, CF10 5LE, Wales to Suite 14 Empire House Cardiff Bay Cardiff South Wales CF10 5LR on 8 March 2016
...
... and 11 more events
10 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
09 Dec 2013
Appointment of Mr Andrew Martin Livesey as a director
13 May 2013
Director's details changed for Mr Richard Jan Bowden on 12 November 2012
13 May 2013
Director's details changed for Mr Gareth John Mark Tucker on 12 November 2012
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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