GOGLOBAL GEO UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Ms Mung Lam Suen
Born in February 1982
Individual (1 offspring)
Person with significant control
2025-06-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kuza, Tomasz Waclaw
Born in December 1984
Individual (1 offspring)
Officer
2024-11-29 ~ now
OF - Director → CIF 0
3
Mr Henry Alexander Tan
Born in May 1980
Individual (2 offsprings)
Person with significant control
2022-06-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Robertson, Stuart James
Director born in August 1975
Individual
Officer
2023-08-16 ~ 2024-11-29
OF - Director → CIF 0
2
Yazu, Ryo
Director born in January 1979
Individual
Officer
2020-12-01 ~ 2021-11-15
OF - Director → CIF 0
Mr Ryo Yazu
Born in January 1979
Individual
Person with significant control
2020-12-01 ~ 2022-03-01
PE - Has significant influence or control → CIF 0
2022-03-01 ~ 2024-06-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Wong, Lee
Director born in October 1982
Individual (2 offsprings)
Officer
2021-10-15 ~ 2023-08-16
OF - Director → CIF 0
4
Broughton, Nicholas James
Director born in March 1982
Individual (1 offspring)
Officer
2021-11-15 ~ 2023-08-16
OF - Director → CIF 0
5
Ranson, Martin Andrew
Director born in December 1965
Individual (7 offsprings)
Officer
2021-08-19 ~ 2021-09-10
OF - Director → CIF 0
6
Crooke, Neil Edward
Director born in May 1966
Individual
Officer
2020-09-18 ~ 2020-12-01
OF - Director → CIF 0
Mr Neil Edward Crooke
Born in May 1966
Individual
Person with significant control
2020-09-18 ~ 2020-12-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

78300 - Human Resources Provision And Management Of Human Resources Functions

Brief company account

Average Number of Employees

1852023-10-01 ~ 2024-09-30

1562022-10-01 ~ 2023-09-30

Debtors

Current

2,033,219 GBP2024-09-30

736,247 GBP2023-09-30

Cash at bank and in hand

818,628 GBP2024-09-30

536,381 GBP2023-09-30

Current Assets

2,851,847 GBP2024-09-30

1,272,628 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-705,390 GBP2023-09-30

Net Current Assets/Liabilities

627,629 GBP2024-09-30

567,238 GBP2023-09-30

Total Assets Less Current Liabilities

627,629 GBP2024-09-30

567,238 GBP2023-09-30

Net Assets/Liabilities

627,629 GBP2024-09-30

567,238 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

627,628 GBP2024-09-30

567,237 GBP2023-09-30

Equity

627,629 GBP2024-09-30

567,238 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

211,267 GBP2024-09-30

16,872 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

1,737,320 GBP2024-09-30

701,084 GBP2023-09-30

Other Debtors

Current

46,240 GBP2024-09-30

570 GBP2023-09-30

Prepayments/Accrued Income

Current

38,392 GBP2024-09-30

17,721 GBP2023-09-30

Trade Creditors/Trade Payables

Current

11,569 GBP2024-09-30

28,379 GBP2023-09-30

Amounts owed to group undertakings

Current

791,373 GBP2024-09-30

134,060 GBP2023-09-30

Corporation Tax Payable

Current

14,050 GBP2024-09-30

53,638 GBP2023-09-30

Taxation/Social Security Payable

Current

1,100,384 GBP2024-09-30

411,156 GBP2023-09-30

Other Creditors

Current

256,085 GBP2024-09-30

43,639 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

50,757 GBP2024-09-30

34,518 GBP2023-09-30

Creditors

Current

2,224,218 GBP2024-09-30

705,390 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

GOGLOBAL GEO UK LIMITED
Info
Registered number 12888264
3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.