Going Private Limited

General information

Name:

Going Private Ltd

Office Address:

293 Kenton Lane HA3 8RR Harrow

Number: 07641047

Incorporation date: 2011-05-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Going Private Limited could be gotten hold of in 293 Kenton Lane, in Harrow. The company's postal code is HA3 8RR. Going Private has been actively competing on the market for eight years. The company's reg. no. is 07641047. The enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 27th February 2019 and the latest confirmation statement was filed on 22nd July 2019.

When it comes to this firm, most of director's tasks have been done by Jonathan B., Simon K. and Stephen K.. When it comes to these three individuals, Stephen K. has carried on with the firm the longest, having become a part of company's Management Board on 2011/05/19. In order to support the directors in their duties, this particular firm has been using the skills of Judith K. as a secretary since May 2011.

Simon K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 22 July 2019

Latest update: 17 September 2019

Simon K.

Role: Director

Appointed: 28 February 2019

Latest update: 17 September 2019

Stephen K.

Role: Director

Appointed: 19 May 2011

Latest update: 17 September 2019

Judith K.

Role: Secretary

Appointed: 19 May 2011

Latest update: 17 September 2019

People with significant control

Simon K.
Notified on 25 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Stephen K.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 27 February 2019
Confirmation statement next due date 05 August 2020
Confirmation statement last made up date 22 July 2019
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 6 January 2015
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 27 February 2019
Annual Accounts 24 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 24 January 2013
Annual Accounts 12 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12 November 2013
Annual Accounts 29 December 2017
Date Approval Accounts 29 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 18 Downhurst Avenue London NW7 3QA England on 2019/07/22 to 293 Kenton Lane Harrow HA3 8RR (AD01)
filed on: 22nd, July 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

34 Elm Walk

Post code:

WD7 8DP

City / Town:

Radlett

HQ address,
2013

Address:

34 Elm Walk

Post code:

WD7 8DP

City / Town:

Radlett

HQ address,
2014

Address:

34 Elm Walk

Post code:

WD7 8DP

City / Town:

Radlett

Accountant/Auditor,
2014 - 2012

Name:

Ra Accountants Llp

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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