Company number 08662812
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-28
; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of GOSUB UK LIMITED are www.gosubuk.co.uk, and www.gosub-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosub Uk Limited is a Private Limited Company.
The company registration number is 08662812. Gosub Uk Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Gosub Uk Limited is 9 Bonhill Street London Ec2a 4dj. . BAZITOV, Miroslav is a Director of the company. MAHONY, David is a Director of the company. Director MAHONY, Rebecca has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MAHONY, Rebecca
Resigned: 27 August 2013
Appointed Date: 27 August 2013
43 years old
Persons With Significant Control
Mr David William Mahony
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
GOSUB UK LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-28
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 3 more events
20 Nov 2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014
19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
01 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
13 Nov 2013
Termination of appointment of Rebecca Mahony as a director
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27