Go City Limited in LONDON

Go City Limited LONDON

Go City started in year 1998 as Private Limited Company with registration number 03497724. The Go City company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 6 Dryden Street. Postal code: WC2E 9NH. Since Friday 9th July 2021 Go City Limited is no longer carrying the name The Leisure Pass Group.

Currently there are 2 directors in the the company, namely Jonathan O. and Neville D.. In addition one secretary - Neville D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Go City Limited Address / Contact

Office Address	6 Dryden Street
Town	London
Post code	WC2E 9NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497724
Date of Incorporation	Thu, 22nd Jan 1998
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	26 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	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Neville D.

Position: Secretary

Appointed: 31 October 2017

Jonathan O.

Position: Director

Appointed: 31 October 2017

Neville D.

Position: Director

Appointed: 24 April 2013

Edward S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 December 2019

Thomas E.

Position: Director

Appointed: 15 July 2016

Resigned: 05 May 2017

Timothy H.

Position: Secretary

Appointed: 01 September 2010

Resigned: 31 October 2017

Peter R.

Position: Director

Appointed: 01 March 2010

Resigned: 09 May 2012

Darran E.

Position: Director

Appointed: 01 July 2003

Resigned: 31 October 2017

Anthony B.

Position: Director

Appointed: 03 September 2002

Resigned: 09 May 2012

Peter R.

Position: Director

Appointed: 01 March 2001

Resigned: 03 September 2002

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 January 2001

Resigned: 01 September 2010

Mitchell C.

Position: Director

Appointed: 01 September 2000

Resigned: 09 May 2012

Denzil R.

Position: Director

Appointed: 27 July 2000

Resigned: 09 May 2012

Angus R.

Position: Director

Appointed: 27 July 2000

Resigned: 25 February 2010

Nick C.

Position: Secretary

Appointed: 02 May 1998

Resigned: 03 September 2002

First Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 1998

Resigned: 22 January 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1998

Resigned: 22 January 1998

Andrew G.

Position: Director

Appointed: 22 January 1998

Resigned: 14 March 2002

Julie T.

Position: Secretary

Appointed: 22 January 1998

Resigned: 01 May 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Newincco 1128 Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Newincco 1128 Limited

C/O Go City Limited 6 Dryden Street, C/O Go City Limited, London, London, WC2E 9NH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07795082
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Leisure Pass Group	July 9, 2021
Arrival Marketing	August 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 16th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	5465.26 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 25th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 7th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 17th, February 2011	annual return	Free Download (11 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010 filed on: 11th, March 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 4th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 5th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 1st, July 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (14 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (9 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (9 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (9 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 11th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 11th, June 2004	accounts	Free Download (16 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 16th February 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 31st, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 31st, May 2003	accounts	Free Download (16 pages)
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 19th March 2002 (Director's particulars changed)	annual return
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 19th March 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (12 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 5th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 5th, April 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 31st January 2001 (Location of register of members address changed)	annual return
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (12 pages)
363s	Period up to Tuesday 30th May 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th May 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 4th February 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th February 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (6 pages)

Go City Limited LONDON

Go City Limited Address / Contact

Company Information / Profile

Company staff

Neville D.

Jonathan O.

Neville D.

Edward S.

Thomas E.

Timothy H.

Peter R.

Darran E.

Anthony B.

Peter R.

Gd Secretarial Services Limited

Mitchell C.

Denzil R.

Angus R.

Nick C.

First Directors Limited

First Secretaries Limited

Andrew G.

Julie T.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us