Active
Company Information for GOTIM 2 LIMITED
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, EC2A 2DA,
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Company Registration Number
06619619 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| GOTIM 2 LIMITED | ||
| Legal Registered Office | ||
| Broadwalk House 3rd Floor 5 Appold Street Broadgate EC2A 2DA Other companies in HR1 | ||
| Previous Names | ||
|
| Company Number | 06619619 | |
|---|---|---|
| Company ID Number | 06619619 | |
| Date formed | 2008-06-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-09-30 | |
| Latest return | 2025-10-11 | |
| Return next due | 2026-10-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-02-03 18:13:44 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA LEE HINKLEY |
||
MARK ROBERT BLANDFORD |
||
DUNCAN JAMES CHEADLE |
||
PHILIP JOHN EYNON |
||
ALAN SAVORY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOTIM 1 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2007-10-11 | Active | |
| GOTIM 5 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2008-12-04 | Active | |
| GOTIM 3 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2008-12-04 | Active | |
| GOTIM 4 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2008-12-04 | Active | |
| HAY ON WYE INVESTMENTS | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| CAMLAND PROJECTS LTD | Director | 2016-07-18 | CURRENT | 2015-04-09 | Active | |
| PORTLAND GAMING LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-11-21 | |
| GOTIM 11 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| EVERYMATRIX TECHNOLOGY (UK) LIMITED | Director | 2014-01-03 | CURRENT | 2007-10-17 | Active | |
| GOTIM 10 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| BURLYWOOD CAPITAL (GENERAL PARTNER) LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-11-15 | |
| BURLYWOOD NOMINEES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-11-22 | |
| GOTIM 8 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| GOTIM 9 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| LETTON FARMING INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-08 | |
| LETTON FARMING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-07-21 | |
| BROBURY DEVELOPMENTS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| GOTIM 1 LIMITED | Director | 2010-06-22 | CURRENT | 2007-10-11 | Active | |
| GOTIM 5 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
| VANADIUM PROPHOLDCO CONDOR LIMITED | Director | 2010-06-22 | CURRENT | 2009-06-10 | Active | |
| GOTIM 7 LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-15 | Active | |
| GOTIM 3 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
| GOTIM 4 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
| GOTIM 6 LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-04 | Active | |
| DOUBLE DIAMOND GAMING LIMITED | Director | 2010-02-05 | CURRENT | 2009-05-05 | Active | |
| INTELA GLOBAL LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-14 | Dissolved 2014-05-20 | |
| TRACKER TECHNOLOGIES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2014-12-23 | |
| GOTIM 11 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| GOTIM 10 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| DIGITAL ASSESS LIMITED | Director | 2013-04-30 | CURRENT | 2003-03-02 | Active | |
| IMMUNOBIOLOGY LIMITED | Director | 2012-08-16 | CURRENT | 1999-05-26 | Active | |
| GOTIM 8 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| GOTIM 9 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| CONCURRENT THINKING LIMITED | Director | 2012-04-20 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
| GOTIM 1 LIMITED | Director | 2010-03-03 | CURRENT | 2007-10-11 | Active | |
| GOTIM 5 LIMITED | Director | 2010-03-03 | CURRENT | 2008-12-04 | Active | |
| VANADIUM PROPHOLDCO CONDOR LIMITED | Director | 2010-03-03 | CURRENT | 2009-06-10 | Active | |
| GOTIM 3 LIMITED | Director | 2010-03-03 | CURRENT | 2008-12-04 | Active | |
| INTAMAC SYSTEMS LIMITED | Director | 2009-12-11 | CURRENT | 2000-04-18 | Active | |
| ENTHUSIASM WITH FRIENDSHIP LIMITED | Director | 2009-10-11 | CURRENT | 2009-10-11 | Active - Proposal to Strike off | |
| TRACKER TECHNOLOGIES LIMITED | Director | 2009-10-08 | CURRENT | 2009-08-21 | Dissolved 2014-12-23 | |
| GOTIM 11 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| GOTIM 10 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| GOTIM 8 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| GOTIM 9 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| GOTIM 1 LIMITED | Director | 2012-02-01 | CURRENT | 2007-10-11 | Active | |
| GOTIM 5 LIMITED | Director | 2012-02-01 | CURRENT | 2008-12-04 | Active | |
| VANADIUM PROPHOLDCO CONDOR LIMITED | Director | 2012-02-01 | CURRENT | 2009-06-10 | Active | |
| GOTIM 7 LIMITED | Director | 2012-02-01 | CURRENT | 2010-06-15 | Active | |
| GOTIM 3 LIMITED | Director | 2012-02-01 | CURRENT | 2008-12-04 | Active | |
| GOTIM 4 LIMITED | Director | 2012-02-01 | CURRENT | 2008-12-04 | Active | |
| GOTIM 6 LIMITED | Director | 2012-02-01 | CURRENT | 2010-06-04 | Active | |
| GOTIM 11 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| GOTIM 10 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| GOTIM 8 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| GOTIM 9 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| BROBURY DEVELOPMENTS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| GOTIM 7 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| GOTIM 6 LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
| GOTIM 1 LIMITED | Director | 2009-07-15 | CURRENT | 2007-10-11 | Active | |
| GOTIM 5 LIMITED | Director | 2009-07-15 | CURRENT | 2008-12-04 | Active | |
| GOTIM 3 LIMITED | Director | 2009-07-15 | CURRENT | 2008-12-04 | Active | |
| GOTIM 4 LIMITED | Director | 2009-07-15 | CURRENT | 2008-12-04 | Active | |
| VANADIUM PROPHOLDCO CONDOR LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN SAVORY | ||
| REGISTERED OFFICE CHANGED ON 05/11/25 FROM Mill House Lugg Bridge Mill Worcester Road Hereford HR1 3NA | ||
| Termination of appointment of Samantha Lee Savory on 2025-11-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BLANDFORD | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN EYNON | ||
| Change of details for Gotim, Flats and Buildings Ltd as a person with significant control on 2025-11-05 | ||
| Current accounting period extended from 30/06/26 TO 31/12/26 | ||
| DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON | ||
| DIRECTOR APPOINTED NATHAN HANS KATRIEN ANTOON VAN PAESSCHEN | ||
| DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER | ||
| CONFIRMATION STATEMENT MADE ON 11/10/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
| CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| PSC02 | Notification of Gotim, Flats and Buildings Ltd as a person with significant control on 2021-10-12 | |
| PSC07 | CESSATION OF MARK ROBERT BLANDFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SAMANTHA LEE HINKLEY on 2019-12-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT BLANDFORD | |
| PSC07 | CESSATION OF GOTIM FLATS AND BUILDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES CHEADLE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM Mill House Lugg Bridge Road Lugg Bridge Hereford HR1 3NA United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN EYNON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SAVORY / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES CHEADLE / 01/10/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SAMANTHA LEE HINKLEY on 2012-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM 158 Eign Street Hereford Herefordshire HR4 0RP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| RES13 | Resolutions passed:
| |
| RES01 | ALTER ARTICLES 30/11/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 11/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 11/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK ROBERT BLANDFORD | |
| AR01 | 13/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES CHEADLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB | |
| 288a | DIRECTOR APPOINTED ALAN SAVORY | |
| 288a | SECRETARY APPOINTED SAMANTHA LEE HINKLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY | |
| 288b | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED | |
| CERTNM | COMPANY NAME CHANGED MANDACO 573 LIMITED CERTIFICATE ISSUED ON 09/07/09 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | HSBC BANK PLC |
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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 GOTIM 2 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOTIM 2 LIMITED are:
| 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. |