Company Information for

GO CITY LIMITED

6 DRYDEN STREET, LONDON, WC2E 9NH,

Company Registration Number

03497724

Private Limited Company

Active

About Go City Ltd

GO CITY LIMITED was founded on 1998-01-22 and has its registered office in London. The organisation's status is listed as "Active". Go City Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GO CITY LIMITED
Legal Registered Office
6 DRYDEN STREET
LONDON
WC2E 9NH
Other companies in W1T
Previous Names
THE LEISURE PASS GROUP LIMITED
09/07/2021

Filing Information

Company Number03497724
Date formed1998-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 11:26:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neville Francis Doe Company Secretary 2017-10-31
Neville Francis Doe Director FINANCE DIRECTOR 2013-04-24 ENGLAND
Jonathan Wyn Owen Director CHIEF COMMERCIAL OFFICER 2017-10-31 ENGLAND
Edward Krenning Stimpson Director CHIEF EXECUTIVE OFFICER 2017-10-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Charles Peter Hucker Company Secretary 2010-09-01 2017-10-31
Darran Huw Evans Director 2003-07-01 2017-10-31
Thomas David Enraght-moony Director 2016-07-15 2017-05-05
Anthony Hale Bolton Director 2002-09-03 2012-05-09
Mitchell Cybulski Director 2000-09-01 2012-05-09
Denzil Andrew Rankine Director 2000-07-27 2012-05-09
Peter William Denby Roberts Director 2010-03-01 2012-05-09
Gd Secretarial Services Limited Company Secretary 2001-01-10 2010-09-01
Angus George Rankine Director 2000-07-27 2010-02-25
Nick Carter Company Secretary 1998-05-02 2002-09-03
Peter William Denby Roberts Director 2001-03-01 2002-09-03
Andrew Grahame Director 1998-01-22 2002-03-14
Julie Ann Thompson Company Secretary 1998-01-22 1998-05-01
First Secretaries Limited Nominated Secretary 1998-01-22 1998-01-22
First Directors Limited Nominated Director 1998-01-22 1998-01-22

Related Directorships for Neville Francis Doe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neville Francis Doe GABLES WROTHAM MANAGEMENT LIMITEDDirector 2018-02-13 CURRENT 2016-05-26 Active
Neville Francis Doe GO CITY HOLDINGS LIMITEDDirector 2017-01-05 CURRENT 2016-11-21 Active
Neville Francis Doe EDEN BIDCO LIMITEDDirector 2016-12-15 CURRENT 2016-11-21 Active
Neville Francis Doe EDEN MIDCO 2 LIMITEDDirector 2016-12-15 CURRENT 2016-11-21 Active
Neville Francis Doe EDEN MIDCO 1 LIMITEDDirector 2016-12-15 CURRENT 2016-11-21 Active
Neville Francis Doe GO CITY (ASIA) LIMITEDDirector 2013-10-09 CURRENT 2013-10-08 Active
Neville Francis Doe NEWINCCO 1153 LIMITEDDirector 2013-04-24 CURRENT 2012-01-19 Active
Neville Francis Doe NEWINCCO 1128 LIMITEDDirector 2013-04-24 CURRENT 2011-10-03 Active
Neville Francis Doe NEWINCCO 1154 LIMITEDDirector 2013-04-24 CURRENT 2012-01-19 Active
Neville Francis Doe NEWINCCO 1155 LIMITEDDirector 2012-10-25 CURRENT 2012-01-19 Active

Related Directorships for Jonathan Wyn Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Wyn Owen NEWINCCO 1153 LIMITEDDirector 2017-10-31 CURRENT 2012-01-19 Active
Jonathan Wyn Owen NEWINCCO 1155 LIMITEDDirector 2017-10-31 CURRENT 2012-01-19 Active
Jonathan Wyn Owen GO CITY HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2016-11-21 Active
Jonathan Wyn Owen EDEN BIDCO LIMITEDDirector 2017-10-31 CURRENT 2016-11-21 Active
Jonathan Wyn Owen EDEN MIDCO 2 LIMITEDDirector 2017-10-31 CURRENT 2016-11-21 Active
Jonathan Wyn Owen EDEN MIDCO 1 LIMITEDDirector 2017-10-31 CURRENT 2016-11-21 Active
Jonathan Wyn Owen NEWINCCO 1128 LIMITEDDirector 2017-10-31 CURRENT 2011-10-03 Active
Jonathan Wyn Owen NEWINCCO 1154 LIMITEDDirector 2017-10-31 CURRENT 2012-01-19 Active
Jonathan Wyn Owen SMART METER FINANCE LTDDirector 2015-12-09 CURRENT 2013-03-12 Dissolved 2017-08-15
Jonathan Wyn Owen ONI GAS LIMITEDDirector 2015-12-09 CURRENT 2010-08-10 Active - Proposal to Strike off

Related Directorships for Edward Krenning Stimpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Krenning Stimpson NEWINCCO 1153 LIMITEDDirector 2017-10-31 CURRENT 2012-01-19 Active
Edward Krenning Stimpson NEWINCCO 1155 LIMITEDDirector 2017-10-31 CURRENT 2012-01-19 Active
Edward Krenning Stimpson GO CITY HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2016-11-21 Active
Edward Krenning Stimpson EDEN BIDCO LIMITEDDirector 2017-10-31 CURRENT 2016-11-21 Active
Edward Krenning Stimpson EDEN MIDCO 2 LIMITEDDirector 2017-10-31 CURRENT 2016-11-21 Active
Edward Krenning Stimpson NEWINCCO 1128 LIMITEDDirector 2017-10-31 CURRENT 2011-10-03 Active
Edward Krenning Stimpson NEWINCCO 1154 LIMITEDDirector 2017-10-31 CURRENT 2012-01-19 Active
Edward Krenning Stimpson GO CITY (ASIA) LIMITEDDirector 2017-10-31 CURRENT 2013-10-08 Active