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Go City (asia) Limited LONDON

Go City (asia) started in year 2013 as Private Limited Company with registration number 08723775. The Go City (asia) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Go City Limited. Postal code: WC2E 9NH. Since 2021-07-09 Go City (asia) Limited is no longer carrying the name The Leisure Pass Group (asia).

At the moment there are 2 directors in the the company, namely Jonathan O. and Neville D.. In addition one secretary - Neville D. - is with the firm. As of 29 May 2024, there were 4 ex directors - Edward S., Thomas E. and others listed below. There were no ex secretaries.

Go City (asia) Limited Address / Contact

Office Address C/o Go City Limited
Office Address2 6 Dryden Street
Town London
Post code WC2E 9NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08723775
Date of Incorporation Tue, 8th Oct 2013
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Jonathan O.

Position: Director

Appointed: 31 October 2017

Neville D.

Position: Director

Appointed: 09 October 2013

Neville D.

Position: Secretary

Appointed: 09 October 2013

Edward S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 December 2019

Thomas E.

Position: Director

Appointed: 15 July 2016

Resigned: 30 April 2017

Darran E.

Position: Director

Appointed: 09 October 2013

Resigned: 31 October 2017

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 08 October 2013

Resigned: 09 October 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 08 October 2013

Resigned: 09 October 2013

Christopher M.

Position: Director

Appointed: 08 October 2013

Resigned: 09 October 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 08 October 2013

Resigned: 09 October 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Go City Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Go City Limited

6 Dryden Street, London, WC2E 9NH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03497724
Notified on 8 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Leisure Pass Group (asia) July 9, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 087237750005, created on 2024-02-23
filed on: 26th, February 2024 		Free Download (72 pages)

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