GOJI FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GOJI FINANCIAL SERVICES LIMITED
COMPANY NUMBER
10234133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2016
(8 years and 6 months old)
WEBSITE
www.gojip2p.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8DE
Telephone: 02038655243
TPS: No
133 Whitechapel High Street
London
E1 7QA
Telephone: 38655243
Second Floor 10-12 Alie Street
London
E1 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOJI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOJI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | April Nardulli (926889225) has left the board |
Credit Risk Overview
Want to learn more about GOJI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOJI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOJI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2016 - Present (8 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Aug 1972 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOJI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOJI ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| GOJI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GOJI NOMINEE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | April Nardulli (926889225) has left the board |
| 09/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 17/04/2020 | New Board Member April Nardulli (926889225) Appointed |
| 17/04/2020 | Jake Wombwell-Povey Wombwell-Povey (919482650) has left the board |
| 02/07/2019 | New Board Member David Noel Genn (912837434) Appointed |
| 02/07/2019 | Watkin Samuel (924414596) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Watkin Samuel (924414596) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 07/02/2018 | Change in Reg. Office |
| 02/07/2017 | New Annual Return filed |
| 27/03/2017 | Robert William Brown (911521873) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 27/06/2016 | Rob Brown (920911666) has left the board |
| 27/06/2016 | New Board Member Robert William Brown (911521873) Appointed |
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