GOTIM 1 LIMITED

Key Data

Status

Active

Company No.

06397103

Incorporation date

11/10/2007

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2007)

30/01/2026

Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30

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25/11/2025

Satisfaction of charge 1 in full

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14/11/2025

Satisfaction of charge 063971030003 in full

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14/11/2025

Satisfaction of charge 063971030005 in full

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14/11/2025

Satisfaction of charge 063971030004 in full

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14/11/2025

Satisfaction of charge 2 in full

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05/11/2025

Termination of appointment of Philip John Eynon as a director on 2025-11-05

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05/11/2025

Termination of appointment of Mark Robert Blandford as a director on 2025-11-05

View PDF (1 pages)

05/11/2025

Termination of appointment of Alan Savory as a director on 2025-11-05

View PDF (1 pages)

05/11/2025

Termination of appointment of Samantha Lee Savory as a secretary on 2025-11-05

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05/11/2025

Change of details for Gotim, Flats and Buildings Ltd as a person with significant control on 2025-11-05

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05/11/2025

Registered office address changed from Mill House Lugg Bridge Mill Worcester Road Hereford HR1 3NA to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-11-05

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05/11/2025

Current accounting period extended from 2026-06-30 to 2026-12-31

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05/11/2025

Appointment of Ms Rose Belle Claire Meller as a director on 2025-11-05

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05/11/2025

Appointment of Nathan Hans Katrien Antoon Van Paesschen as a director on 2025-11-05

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05/11/2025

Appointment of Mr Dominic Ian Williamson as a director on 2025-11-05

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24/10/2025

Confirmation statement made on 2025-10-11 with no updates

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15/09/2025

Accounts for a small company made up to 2025-06-30

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-10-11 with no updates

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04/10/2024

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

17/10/2023

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

13/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

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24/03/2022

Notification of Gotim, Flats and Buildings Ltd as a person with significant control on 2021-10-12

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24/03/2022

Cessation of Mark Robert Blandford as a person with significant control on 2021-10-12

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03/11/2021

Confirmation statement made on 2021-10-11 with no updates

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13/10/2021

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

05/07/2021

Registration of charge 063971030004, created on 2021-07-01

View PDF (37 pages)

05/07/2021

Registration of charge 063971030005, created on 2021-07-01

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24/03/2021

Secretary's details changed for Ms Samantha Lee Hinkley on 2019-12-21

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

22/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

30/11/2018

Notification of Mark Robert Blandford as a person with significant control on 2018-10-12

View PDF (2 pages)

30/11/2018

Cessation of Gotim Flats and Buildings Limited as a person with significant control on 2018-10-12

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26/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

25/10/2018

Confirmation statement made on 2018-10-11 with no updates

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17/08/2018

Termination of appointment of Duncan James Cheadle as a director on 2018-08-13

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09/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

18/10/2017

Confirmation statement made on 2017-10-11 with no updates

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04/11/2016

Accounts for a small company made up to 2016-06-30

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21/10/2016

Confirmation statement made on 2016-10-11 with updates

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13/07/2016

Registration of charge 063971030003, created on 2016-07-01

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10/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

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15/12/2014

Accounts for a small company made up to 2014-06-30

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04/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

07/11/2013

Accounts for a small company made up to 2013-06-30

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15/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

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26/10/2012

Accounts for a small company made up to 2012-06-30

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23/10/2012

Appointment of Mr Philip John Eynon as a director

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

22/10/2012

Director's details changed for Mr Duncan James Cheadle on 2012-10-01

View PDF (2 pages)

22/10/2012

Director's details changed for Mr Alan Savory on 2012-10-01

View PDF (2 pages)

22/10/2012

Secretary's details changed for Ms Samantha Lee Hinkley on 2012-10-01

View PDF (1 pages)

01/10/2012

Registered office address changed from 158 Eign Street Hereford Herefordshire HR4 0RP on 2012-10-01

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27/02/2012

Accounts for a small company made up to 2011-06-30

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13/02/2012

Resolutions

View PDF (2 pages)

13/02/2012

Resolutions

View PDF (2 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 1

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09/12/2011

Particulars of a mortgage or charge / charge no: 2

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11/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

19/01/2011

Full accounts made up to 2010-06-30

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20/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

23/06/2010

Appointment of Mark Robert Blandford as a director

View PDF (2 pages)

11/03/2010

Appointment of Mr Duncan James Cheadle as a director

View PDF (2 pages)

16/02/2010

Current accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (1 pages)

04/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

14/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

14/11/2009

Director's details changed for Alan Savoy on 2009-11-13

View PDF (2 pages)

13/11/2009

Secretary's details changed for Samantha Lee Hinkley on 2009-11-13

View PDF (1 pages)

05/11/2009

Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 2009-11-05

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08/08/2009

Secretary appointed samantha lee hinkley

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08/08/2009

Director appointed alan savoy

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08/08/2009

Appointment terminated director m and a nominees LIMITED

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08/08/2009

Appointment terminated secretary m and a secretaries LIMITED

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20/07/2009

Resolutions

View PDF (1 pages)

20/07/2009

Accounts for a dormant company made up to 2008-10-31

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08/07/2009

Certificate of change of name

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13/10/2008

Return made up to 11/10/08; full list of members

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11/10/2007

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.54M
-
0.00
-
-

2022
3
1.51M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GOTIM 1 LIMITED

GOTIM 1 LIMITED is an(a) Active company incorporated on 11/10/2007 with the registered office located at Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOTIM 1 LIMITED?

GOTIM 1 LIMITED is currently Active. It was registered on 11/10/2007 .

Where is GOTIM 1 LIMITED located?

GOTIM 1 LIMITED is registered at Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA.

What does GOTIM 1 LIMITED do?

GOTIM 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GOTIM 1 LIMITED?

The latest filing was on 30/01/2026: Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30.