GOMETRO UK LIMITED

GOMETRO UK LIMITED is an active private limited company, incorporated on 10 July 2020. The nature of the business is Other software publishing. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GOMETRO UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	90 HIGH HOLBORN
Address Line 2	HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 6LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	07/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

GOMETRO UK LIMITED

Directors

(The company's officers)

MR NICHOLAS DUNCAN BEATTY

(~63 year old British national)

ZENOBE ENERGY LIMITED FIRST FLOOR, BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM

Current Director
Gives occupation as FOUNDER/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2023

TIMOTHY JOHN BOOTHMAN

(~36 year old British national)

ZENOBE ENERGY LIMITED FIRST FLOOR, BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 30/10/2023

MR JUSTIN COETZEE

(~39 year old South African national)

90 HIGH HOLBORN HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 10/07/2020

MR BRETT LOUIS COMMAILLE

(~48 year old South African national)

1ST FLOOR LA GRATITUDE, 97 DORP STREET, STELLENBOSCH, 7600, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 30/10/2023

MR LEON ALISTAIR DANIELS

(~68 year old British national)

INTERNATIONAL HOUSE 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2023

AMRISH SINGH NARRANDES

(~39 year old South African national)

3RD FLOOR GREAT WESTERFORD, 240 MAIN ROAD, RONDEBOSCH, CAPE TOWN, 7700, SOUTH AFRICA

Current Director
Gives occupation as HEAD OF PRIVATE EQUITY AND VENTURE CAPIT
Usually resident in SOUTH AFRICA

Appointed on 23/11/2023

Shareholders

(Persons of Significant Control)

Mr Justin Coetzee

(~39 year old South African national)

90 High Holborn, High Holborn, London, WC1V 6LJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/07/2020

Connections

(Shared officers)

3MB LIMITED

MR BRETT LOUIS COMMAILLE

A P FILMS LIMITED

MR LEON ALISTAIR DANIELS

BATTERY ENERGY STORAGE SOLUTIONS LIMITED

MR NICHOLAS DUNCAN BEATTY

BESS AYLESFORD LIMITED

MR NICHOLAS DUNCAN BEATTY

BESS CLAREDOWN LIMITED

MR NICHOLAS DUNCAN BEATTY

BETTERRIDES.AI LTD

MR. LEON ALISTAIR DANIELS

BG TOPCO 3 LIMITED

MR LEON ALISTAIR DANIELS

COMOUK TRUST

MR LEON ALISTAIR DANIELS

HIGHWAYS SECTOR COUNCIL

MR LEON ALISTAIR DANIELS

LEON DANIELS AND ASSOCIATES LTD

MR LEON ALISTAIR DANIELS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)