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Gotim 1 Limited

Gotim 1 Limited is an active company incorporated on 11 October 2007 with the registered office located in London, City of London. Gotim 1 Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06397103
Private limited company
Age
18 years
Incorporated 11 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 10 months remaining)
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on 5 Nov 2025 (9 days ago)
Previous address was Mill House Lugg Bridge Mill Worcester Road Hereford HR1 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Sep 1979
Director • Chartered Certified Accountant • British • Lives in UK • Born in Oct 1960
Director • Belgian • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Gotim 2 Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 4 more are mutual people.
Active
Gotim 4 Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 4 more are mutual people.
Active
Gotim 5 Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 4 more are mutual people.
Active
Vanadium Propholdco Condor Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 3 more are mutual people.
Active
Gotim 6 Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 3 more are mutual people.
Active
Gotim 7 Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 3 more are mutual people.
Active
Gotim 8 Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 3 more are mutual people.
Active
Gotim 10 Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.77M
Increased by £46K (0%)
Total Liabilities
-£8.28M
Increased by £47K (+1%)
Net Assets
£2.48M
Decreased by £1K (-0%)
Debt Ratio (%)
77%
Increased by 0.11% (0%)
Latest Activity
Charge Satisfied
17 Hours Ago on 14 Nov 2025
Charge Satisfied
17 Hours Ago on 14 Nov 2025
Charge Satisfied
17 Hours Ago on 14 Nov 2025
Mr Dominic Ian Williamson Appointed
9 Days Ago on 5 Nov 2025
Nathan Hans Katrien Antoon Van Paesschen Appointed
9 Days Ago on 5 Nov 2025
Ms Rose Belle Claire Meller Appointed
9 Days Ago on 5 Nov 2025
Accounting Period Extended
9 Days Ago on 5 Nov 2025
Registered Address Changed
9 Days Ago on 5 Nov 2025
Gotim, Flats and Buildings Ltd (PSC) Details Changed
9 Days Ago on 5 Nov 2025
Samantha Lee Savory Resigned
9 Days Ago on 5 Nov 2025
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Documents
Satisfaction of charge 063971030003 in full
Submitted on 14 Nov 2025
Satisfaction of charge 063971030005 in full
Submitted on 14 Nov 2025
Satisfaction of charge 063971030004 in full
Submitted on 14 Nov 2025
Termination of appointment of Philip John Eynon as a director on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Dominic Ian Williamson as a director on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Gotim, Flats and Buildings Ltd as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Robert Blandford as a director on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Alan Savory as a director on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Nathan Hans Katrien Antoon Van Paesschen as a director on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Samantha Lee Savory as a secretary on 5 November 2025
Submitted on 5 Nov 2025
Repayment History
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