Ghoomo Uk Limited HARROW


Ghoomo Uk Limited is a private limited company registered at Dns House, 382, Kenton Road, Harrow HA3 8DP. Incorporated on 2021-03-18, this 3-year-old company is run by 1 director and 1 secretary.
Director Varun G., appointed on 18 March 2021.
Moving on to secretaries, we can name: Varun G., appointed on 10 July 2022.
The company is categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909), "travel agency activities" (Standard Industrial Classification code: 79110), "tour operator activities" (Standard Industrial Classification code: 79120). According to CH information there was a change of name on 2022-08-03 and their previous name was Goomo Orbit Travel Tech Solutions Ltd.
The last confirmation statement was filed on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Ghoomo Uk Limited Address / Contact

Office Address Dns House, 382
Office Address2 Kenton Road
Town Harrow
Post code HA3 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13276824
Date of Incorporation Thu, 18th Mar 2021
Industry Other reservation service activities n.e.c.
Industry Travel agency activities
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Varun G.

Position: Secretary

Appointed: 10 July 2022

Varun G.

Position: Director

Appointed: 18 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Varun G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Torchlight Advisors Private Limited that put Harrow, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Varun G.

Notified on 4 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Torchlight Advisors Private Limited

D N S House 382 Kenton Road, Harrow, HA3 8DP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12832401
Notified on 18 March 2021
Ceased on 4 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goomo Orbit Travel Tech Solutions August 3, 2022
Torchlight Realty May 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities2936 422
Other
Average Number Employees During Period1 
Fixed Assets 565

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 23rd August 2023
filed on: 23rd, August 2023
Free Download (5 pages)

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