RCS update : on 10/04/2026
GO! NEW BUSINESS TRANSFORMATION LTD
Active
•10926691
Address
C/O Cowgills Limited Fourth Floor Unit 5b The Parklands BL6 4SD Bolton
Activity
Management consultancy activities other than financial management
Incorporation
22/08/2017
Legal information
GO! NEW BUSINESS TRANSFORMATION LTD
Number
10926691
Legal form
Private limited company
Legal situation
other
Activity
GO! NEW BUSINESS TRANSFORMATION LTD
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
GO! NEW BUSINESS TRANSFORMATION LTD
2 officers and representatives
Quality: Director
In office since the : 22/08/2017
Nationality: British
Date of birth: 12/1979
Address: C/O Cowgills Limited Fourth Floor Unit 5b, The Parklands BL6 4SD Bolton
Quality: Director
In office since the : 20/06/2018
Nationality: British
Date of birth: 12/1982
Address: C/O Cowgills Limited Fourth Floor Unit 5b, The Parklands BL6 4SD Bolton
Ultimate beneficial owners
GO! NEW BUSINESS TRANSFORMATION LTD
Gareth Oakley
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: C/O Cowgills Limited Fourth Floor Unit 5b The Parklands BL6 4SD Bolton
Russell Oakley
Percentage of shares: From 25% to 50%
Nationality: British
Address: C/O Cowgills Limited Fourth Floor Unit 5b The Parklands BL6 4SD Bolton
Filling history
GO! NEW BUSINESS TRANSFORMATION LTD
34 documents
Administrator's progress report
Administrator's progress report
24/07/2025
Notice of deemed approval of proposals
Notice of deemed approval of proposals
28/01/2025
Statement of administrator's proposal
Statement of administrator's proposal
14/01/2025
Registered office address changed from 19 Chapel Walks Manchester M2 1HN United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 30 December 2024
Registered office address changed from 19 Chapel Walks Manchester M2 1HN United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 30 December 2024
30/12/2024
Appointment of an administrator
Appointment of an administrator
30/12/2024
Confirmation statement made on 5 September 2024 with no updates
Confirmation statement made on 5 September 2024 with no updates
19/09/2024
Registered office address changed from Suite 4B Northspring 70 Spring Gardens Manchester M2 2BQ England to 19 Chapel Walks Manchester M2 1HN on 31 October 2023
Registered office address changed from Suite 4B Northspring 70 Spring Gardens Manchester M2 2BQ England to 19 Chapel Walks Manchester M2 1HN on 31 October 2023
31/10/2023
Second filing of Confirmation Statement dated 5 September 2023
Second filing of Confirmation Statement dated 5 September 2023
29/09/2023
Registered office address changed from Suite 4B, Origin 70 Spring Gardens Manchester M2 2BQ England to Suite 4B Northspring 70 Spring Gardens Manchester M2 2BQ on 26 September 2023
Registered office address changed from Suite 4B, Origin 70 Spring Gardens Manchester M2 2BQ England to Suite 4B Northspring 70 Spring Gardens Manchester M2 2BQ on 26 September 2023
26/09/2023
Confirmation statement made on 5 September 2023 with updates - Clarification A second filed CS01
- CAPITAL AND SHAREHOLDER INFORMATION
Confirmation statement made on 5 September 2023 with updates - Clarification A second filed CS01
- CAPITAL AND SHAREHOLDER INFORMATION
21/09/2023
Change of share class name or designation
Change of share class name or designation
27/04/2023
Resolutions
Resolutions
27/04/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
27/04/2023
Sub-division of shares on 2 November 2022
Sub-division of shares on 2 November 2022
27/04/2023
Confirmation statement made on 5 September 2022 with no updates
Confirmation statement made on 5 September 2022 with no updates
08/09/2022
Confirmation statement made on 5 September 2021 with no updates
Confirmation statement made on 5 September 2021 with no updates
30/09/2021
Confirmation statement made on 5 September 2020 with no updates
Confirmation statement made on 5 September 2020 with no updates
23/09/2020
Confirmation statement made on 5 September 2019 with no updates
Confirmation statement made on 5 September 2019 with no updates
17/09/2019
Registered office address changed from Suite 2, 1st Floor 69-71 Lever Street Manchester M1 1FL England to Suite 4B, Origin 70 Spring Gardens Manchester M2 2BQ on 31 July 2019
Registered office address changed from Suite 2, 1st Floor 69-71 Lever Street Manchester M1 1FL England to Suite 4B, Origin 70 Spring Gardens Manchester M2 2BQ on 31 July 2019
31/07/2019
Change of details for Mr Gareth Michael Oakley as a person with significant control on 20 June 2018
Change of details for Mr Gareth Michael Oakley as a person with significant control on 20 June 2018
06/02/2019
Change of details for Mr Gareth Michael Oakley as a person with significant control on 18 December 2018
Change of details for Mr Gareth Michael Oakley as a person with significant control on 18 December 2018
06/02/2019
Director's details changed for Mr Gareth Michael Oakley on 18 December 2018
Director's details changed for Mr Gareth Michael Oakley on 18 December 2018
05/02/2019
Change of details for Mr Gareth Michael Oakley as a person with significant control on 5 February 2019
Change of details for Mr Gareth Michael Oakley as a person with significant control on 5 February 2019
05/02/2019
Current accounting period shortened from 31 August 2019 to 31 March 2019
Current accounting period shortened from 31 August 2019 to 31 March 2019
16/01/2019
Confirmation statement made on 5 September 2018 with updates
Confirmation statement made on 5 September 2018 with updates
05/09/2018
Notification of Russell Oakley as a person with significant control on 20 June 2018
Notification of Russell Oakley as a person with significant control on 20 June 2018
05/09/2018
Confirmation statement made on 21 August 2018 with no updates
Confirmation statement made on 21 August 2018 with no updates
05/09/2018
Registered office address changed from 4th Floor Churchgate House Oxford Street Manchester M1 6EU England to Suite 2, 1st Floor 69-71 Lever Street Manchester M1 1FL on 5 September 2018
Registered office address changed from 4th Floor Churchgate House Oxford Street Manchester M1 6EU England to Suite 2, 1st Floor 69-71 Lever Street Manchester M1 1FL on 5 September 2018
05/09/2018
Appointment of Mr Russell Oakley as a director on 20 June 2018
Appointment of Mr Russell Oakley as a director on 20 June 2018
20/06/2018
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
26/03/2018
Registered office address changed from Shapley Court Flat 7, Shapley Court 12 School Lane Manchester M20 6QX United Kingdom to 4th Floor Churchgate House Oxford Street Manchester M1 6EU on 23 March 2018
Registered office address changed from Shapley Court Flat 7, Shapley Court 12 School Lane Manchester M20 6QX United Kingdom to 4th Floor Churchgate House Oxford Street Manchester M1 6EU on 23 March 2018
23/03/2018
Incorporation - Model articles adopted - Statement of capital on 22 August 2017
Incorporation - Model articles adopted - Statement of capital on 22 August 2017
22/08/2017
Notice of extension of period of Administration
Notice of extension of period of Administration
31/12/2025
Administrator's progress report
Administrator's progress report
22/01/2026
Annual accounts
GO! NEW BUSINESS TRANSFORMATION LTD
6 documents
Total exemption full accounts made up to 31 March 2023
17/12/2023
Total exemption full accounts made up to 31 March 2022
31/05/2022
Total exemption full accounts made up to 31 March 2021
07/12/2021
Micro company accounts made up to 31 March 2020
21/10/2020
Micro company accounts made up to 31 March 2019
24/10/2019
Micro company accounts made up to 31 August 2018
20/03/2019
Contact informations
GO! NEW BUSINESS TRANSFORMATION LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Cowgills Limited Fourth Floor Unit 5b The Parklands BL6 4SD Bolton