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Home > England & Wales Companies > GOJI HOLDINGS LIMITED
Company Information for

GOJI HOLDINGS LIMITED

SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE,
Company Registration Number
09429688
Private Limited Company
Active

Company Overview

About Goji Holdings Ltd
GOJI HOLDINGS LIMITED was founded on 2015-02-09 and has its registered office in London. The organisation's status is listed as "Active". Goji Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GOJI HOLDINGS LIMITED
 
Legal Registered Office
SECOND FLOOR
10-12 ALIE STREET
LONDON
E1 8DE
 
Filing Information
Company Number 09429688
Company ID Number 09429688
Date formed 2015-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:24:02
Primary Source:Companies House
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Companies with same name GOJI HOLDINGS LIMITED
The following companies were found which have the same name as GOJI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Goji Holdings Limited Unknown Company formed on the 2016-08-31
GOJI HOLDINGS LLC Delaware Unknown

Company Officers of GOJI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEX CROCOMBE
 Director 2015-12-01
DAVID NOEL GENN
 Director 2017-11-20
MICHAEL KEYWORTH
 Director 2015-12-01
YANN RANCHERE
 Director 2017-12-21
JAKE WOMBWELL-POVEY
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BARRETT
 Director 2017-01-01 2017-12-31
ROBERT WILLIAM BROWN
 Director 2015-12-01 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX CROCOMBE GDL 13 LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
ALEX CROCOMBE GDL 12 LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
ALEX CROCOMBE GDL 11 LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
ALEX CROCOMBE GDL 10 LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active - Proposal to Strike off
ALEX CROCOMBE GOJI DIVERSIFIED 9 LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
ALEX CROCOMBE GDL 8 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
ALEX CROCOMBE GDL 7 LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
ALEX CROCOMBE GDL 6 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
ALEX CROCOMBE GDL 5 LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ALEX CROCOMBE GDL 3 LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
ALEX CROCOMBE GDL 2 LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
ALEX CROCOMBE GDL 1 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ALEX CROCOMBE GOJI ADMINISTRATION SERVICES LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ALEX CROCOMBE GOJI INVESTMENT HOLDINGS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
ALEX CROCOMBE GOJI FINANCIAL SERVICES LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
DAVID NOEL GENN GOJI ADMINISTRATION SERVICES LIMITED Director 2017-11-20 CURRENT 2016-06-24 Active
DAVID NOEL GENN D AND H SOFTWARE LTD Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-09-15Memorandum articles filed
2023-09-06Second filing of capital allotment of shares GBP0.459341
2023-08-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-22Memorandum articles filed
2023-08-18Second filing of capital allotment of shares GBP0.459341
2023-08-14Cancellation of shares. Statement of capital on 2023-08-10 GBP 0.249556
2023-08-1414/07/23 STATEMENT OF CAPITAL GBP 0.459341
2023-08-03CESSATION OF EUROCLEAR SA/NV AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Notification of a person with significant control statement
2023-07-26DIRECTOR APPOINTED MR PAUL DAVID HURD
2023-07-26DIRECTOR APPOINTED INGE BILLIAU
2023-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-07-24APPOINTMENT TERMINATED, DIRECTOR AIDAN JOSEPH CONNOLLY
2023-07-24APPOINTMENT TERMINATED, DIRECTOR ALEX CROCOMBE
2023-07-24APPOINTMENT TERMINATED, DIRECTOR YANN MARIE RANCHERE
2023-07-24APPOINTMENT TERMINATED, DIRECTOR JAKE WOMBWELL-POVEY WOMBWELL-POVEY
2023-07-18CESSATION OF JAKE OLIVER WOMBWELL-POVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18Notification of Euroclear Sa/Nv as a person with significant control on 2023-07-14
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094296880001
2023-07-07Current accounting period extended from 30/09/23 TO 31/12/23
2023-02-17CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM 133 Whitechapel High Street London E1 7QA England
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM 10-12 Second Floor 10-12 Alie Street London E1 8DE England
2023-01-16Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094296880001
2022-03-15AP01DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYWORTH
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-30SH0128/03/20 STATEMENT OF CAPITAL GBP 0.256944
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-03-23AA30/09/17 UNAUDITED ABRIDGED
2018-03-23AA30/09/17 UNAUDITED ABRIDGED
2018-03-20SH06Cancellation of shares. Statement of capital on 2017-11-29 GBP 0.182567
2018-03-20SH03Purchase of own shares
2018-03-13SH0121/12/17 STATEMENT OF CAPITAL GBP 0.315561
2018-03-12SH0104/12/17 STATEMENT OF CAPITAL GBP 0.254814
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP .254814
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 133 Whitechapel High Street London E1 7PT England
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 3 Waterhouse Square 138 Holborn London EC1N 2SW
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BARRETT
2018-01-23AP01DIRECTOR APPOINTED MR YANN RANCHERE
2018-01-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-11RES01ADOPT ARTICLES 21/12/2017
2018-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2017-12-18RES13Resolutions passed:
  • Terms of contract proposed for purchase of shares 26/11/2017
  • ALTER ARTICLES
2017-12-18RES01ALTER ARTICLES 26/11/2017
2017-11-22AP01DIRECTOR APPOINTED MR DAVID NOEL GENN
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2017-11-22AP01DIRECTOR APPOINTED MR DAVID NOEL GENN
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2017-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27RES13THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31/03/2022 06/04/2017
2017-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • This authority shall expire at the close of business on 31/03/2022 06/04/2017
  • Resolution of removal of pre-emption rights
2017-03-23AP01DIRECTOR APPOINTED MR PETER CHARLES BARRETT
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP .200692
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE WOMBWELL-POVEY / 13/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CROCOMBE / 13/12/2016
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 3 3 Waterhouse Square 138 Holborn London EC1N 2SW England
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 20-22 Wenlock Road London N1 7GU England
2016-12-06SH0115/11/16 STATEMENT OF CAPITAL GBP 0.200692
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-12SH0109/04/16 STATEMENT OF CAPITAL GBP 0.155240
2016-05-12SH02SUB-DIVISION 05/04/16
2016-05-09RES01ADOPT ARTICLES 08/04/2016
2016-02-29AR0109/02/16 FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR MICHAEL KEYWORTH
2016-01-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BROWN
2016-01-04AP01DIRECTOR APPOINTED MR ALEX CROCOMBE
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 70 WOODBERRY GROVE LONDON N4 2NE ENGLAND
2015-09-15AA01CURRSHO FROM 28/02/2016 TO 30/09/2015
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP .01
2015-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GOJI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOJI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GOJI HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOJI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GOJI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOJI HOLDINGS LIMITED
Trademarks
We have not found any records of GOJI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOJI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GOJI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOJI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOJI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOJI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8DE