Introduction
Watch Company
G
GOFLA ONE LIMITED
GOFLA ONE LIMITED is an active company incorporated on 19 February 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GOFLA ONE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15504596
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 19 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
FOM 1 LIMITED
From: 19 February 2024To: 10 April 2024
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, John David
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1944
Director
Appointed 19 Feb 2024
BURNS, John David
New Cavendish Street, LondonW1W 6XH
Born May 1944
Director
19 Feb 2024
Active
BURNS, Mark Joseph
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1974
Director
Appointed 17 Jul 2024
BURNS, Mark Joseph
New Cavendish Street, LondonW1W 6XH
Born June 1974
Director
17 Jul 2024
Active
LASK, Hugh Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1957
Director
Appointed 17 Jul 2024
LASK, Hugh Michael
New Cavendish Street, LondonW1W 6XH
Born February 1957
Director
17 Jul 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Hugh Michael Lask
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Mr Hugh Michael Lask
New Cavendish Street, LondonW1W 6XH
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2024
Active
Mr Mark Joseph Burns
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Mr Mark Joseph Burns
New Cavendish Street, LondonW1W 6XH
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2024
Active
John David Burns
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2024
John David Burns
New Cavendish Street, LondonW1W 6XH
Born May 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2024