General information

Name:

Gocyprus Limited

Office Address:

2nd Floor College House 17 King Edwards Road, HA4 7AE Ruislip,

Number: 12549037

Incorporation date: 2020-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

12549037 - registration number assigned to Gocyprus Ltd. The firm was registered as a Private Limited Company on 2020-04-06. The firm has been present in this business for 4 years. This company could be found at 2nd Floor College House 17 King Edwards Road, in Ruislip,. The company's post code assigned to this location is HA4 7AE. Started as Mirage Retail And Consulting, the firm used the name until 2022-06-14, at which point it got changed to Gocyprus Ltd. This company's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Gocyprus Limited reported its account information for the period up to 2023-04-30. The most recent annual confirmation statement was released on 2023-06-14.

There's one managing director presently managing this firm, namely Roger G. who has been executing the director's obligations since 2020-04-06. This firm had been directed by Benassi A. up until July 2023. As a follow-up a different director, specifically Antonio C. quit in June 2022. Another limited company has been appointed as one of the secretaries of this company: Metaglobe Capital Ltd.

  • Previous company's names
  • Gocyprus Ltd 2022-06-14
  • Mirage Retail And Consulting Ltd 2020-04-06

Financial data based on annual reports

Company staff

Roger G.

Role: Director

Appointed: 23 October 2022

Latest update: 29 December 2023

Role: Corporate Secretary

Appointed: 13 June 2022

Address: King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are: Metaglobe Llc owns over 1/2 to 3/4 of company shares . This business can be reached in Delaware at Coastal Highway, Lewes.

Metaglobe Llc
Address: 16192 Coastal Highway, Lewes, Delaware
Legal authority Delaware Law Government Law
Legal form Limited Liability Company
Notified on 13 June 2022
Nature of control:
over 1/2 to 3/4 of shares
Antonio C.
Notified on 3 June 2022
Ceased on 13 June 2022
Nature of control:
over 3/4 of shares
Domenico G.
Notified on 6 April 2020
Ceased on 3 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giovanni D.
Notified on 6 April 2020
Ceased on 3 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Wed, 19th Jul 2023 (TM01)
filed on: 19th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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