Gooee Limited LONDON


Gooee started in year 2013 as Private Limited Company with registration number 08495558. The Gooee company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Tower. Postal code: WC1V 6PL. Since 8th May 2014 Gooee Limited is no longer carrying the name Moistmedia (UK).

The firm has one director. Simon C., appointed on 24 February 2015. There are currently no secretaries appointed. As of 26 January 2020, there was 1 ex director - Mark C.. There were no ex secretaries.

Gooee Limited Address / Contact

Office Address 8th Floor, Holborn Tower
Office Address2 137-144 High Holborn
Town London
Post code WC1V 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08495558
Date of Incorporation Thu, 18th Apr 2013
Industry Other information technology service activities
Industry Manufacture of electric lighting equipment
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (248 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 28th Nov 2020 (2020-11-28)
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Simon C.

Position: Director

Appointed: 24 February 2015

Mark C.

Position: Director

Appointed: 18 April 2013

Resigned: 24 February 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Simon C. The abovementioned PSC has significiant influence or control over the company,.

Simon C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Moistmedia (UK) May 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth-3 499-218 515-1 203 584-2 602 309  
Balance Sheet
Cash Bank On Hand   5626 56235 515
Current Assets1120 001222 9521 233 0033 039 441
Debtors  20 000144 8071 206 4412 910 579
Net Assets Liabilities   -3 078 816-3 591 847-5 674 673
Property Plant Equipment   9 42711 09321 108
Total Inventories     93 347
Cash Bank In Hand11178 145  
Intangible Fixed Assets 180 6041 488 9554 671 385  
Net Assets Liabilities Including Pension Asset Liability-3 499-218 515-1 203 584-2 602 309  
Tangible Fixed Assets 7809 05888 146  
Reserves/Capital
Called Up Share Capital1111  
Profit Loss Account Reserve-3 500-218 516-1 203 585-2 602 310  
Shareholder Funds-3 499-218 515-1 203 584-2 602 309  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -46 176
Accumulated Amortisation Impairment Intangible Assets    1 602 5421 602 542
Accumulated Depreciation Impairment Property Plant Equipment   10 46919 61232 200
Additions Other Than Through Business Combinations Intangible Assets    6 714 7285 529 144
Additions Other Than Through Business Combinations Property Plant Equipment    10 80922 603
Creditors   7 203 89515 666 10125 088 945
Decrease In Loans Owed By Related Parties Due To Loans Repaid     945
Fixed Assets 181 3841 498 0134 759 53110 841 25116 380 410
Income From Related Parties     109 896
Increase From Amortisation Charge For Year Intangible Assets    1 602 542 
Increase From Depreciation Charge For Year Property Plant Equipment    9 14312 588
Increase In Loans Owed By Related Parties Due To Loans Advanced     1 349
Increase In Loans Owed To Related Parties Due To Loans Advanced   283 354457 8272 617 408
Intangible Assets   4 115 43010 830 15816 359 302
Intangible Assets Gross Cost   5 717 97212 432 70017 961 844
Loans Owed By Related Parties     1 349
Loans Owed To Related Parties  2 205 195283 354741 1816 708 687
Net Current Assets Liabilities1-399 89920 001228 035-14 433 098-22 008 907
Other Inventories     93 347
Payments To Related Parties     2 536 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5 083 40 597
Property Plant Equipment Gross Cost   19 89630 70553 308
Research Development Expense Recognised In Profit Or Loss   1 607 358 49 069
Total Assets Less Current Liabilities-3 499-218 5151 518 0144 987 566-3 591 847-5 628 497
Accruals Deferred Income3 500     
Creditors Due After One Year  2 721 5987 589 875  
Creditors Due Within One Year3 500399 9002 721 598   
Intangible Fixed Assets Additions 180 6041 308 351   
Intangible Fixed Assets Cost Or Valuation 180 6041 488 955   
Number Shares Allotted 11   
Par Value Share 11   
Share Capital Allotted Called Up Paid111   
Tangible Fixed Assets Additions 1 0039 395   
Tangible Fixed Assets Cost Or Valuation 1 00310 398   
Tangible Fixed Assets Depreciation 2231 340   
Tangible Fixed Assets Depreciation Charged In Period 2231 117   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Address change date: 8th November 2019. New Address: 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL. Previous address: Trident House Ground Floor, Trident House Victoria Street St. Albans Hertfordshire AL1 3HZ England
filed on: 8th, November 2019
Free Download (1 page)

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