Gotikket Ltd LONDON


Gotikket Ltd is a private limited company located at 69 Carter Lane, London EC4V 5EQ. Incorporated on 2017-04-28, this 3-year-old company is run by 4 directors.
Director Ian J., appointed on 24 January 2020. Director Benjamin H., appointed on 24 January 2020. Director Radoslav P., appointed on 24 January 2020.
The company is classified as "web portals" (SIC: 63120), "other publishing activities" (Standard Industrial Classification code: 58190). According to official information there was a name change on 2019-10-02 and their previous name was 4 Kilo Ltd.
The latest confirmation statement was filed on 2019-11-30 and the date for the subsequent filing is 2021-01-11. What is more, the annual accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

Gotikket Ltd Address / Contact

Office Address 69 Carter Lane
Town London
Post code EC4V 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10746191
Date of Incorporation Fri, 28th Apr 2017
Industry Web portals
Industry Other publishing activities
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (98 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Ian J.

Position: Director

Appointed: 24 January 2020

Benjamin H.

Position: Director

Appointed: 24 January 2020

Radoslav P.

Position: Director

Appointed: 24 January 2020

Kent M.

Position: Director

Appointed: 28 April 2017

Stephen P.

Position: Director

Appointed: 28 April 2017

Resigned: 31 July 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Busexpress Limited from London, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Viafik Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kent M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Busexpress Limited

69 Carter Lane, London, EC4V 5EQ, England

Legal authority Companies House Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12321206
Notified on 30 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Viafik Ltd

69 Carter Lane, London, EC4V 5EQ, England

Legal authority Companies House Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11283909
Notified on 30 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kent M.

Notified on 28 April 2017
Ceased on 30 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen P.

Notified on 28 April 2017
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

4 Kilo October 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302018-12-31
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Total Assets Less Current Liabilities1 0001 000
Number Shares Allotted1 000 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2020-06-10 director's details were changed
filed on: 10th, June 2020
Free Download (2 pages)

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