GI

GOSS INTERACTIVE LIMITED

Active

Company number 03553908

London, England · Incorporated 28 April 1998

11 Buckingham Street, London, WC2N 6DF, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERGLAN LIMITED · 28 April 1998 – 24 September 1999

Company overview

Incorporated on 28 April 1998 and registered in England and Wales, GOSS INTERACTIVE LIMITED remains an active private limited company, now trading for 28 years. It changed its name from MERGLAN LIMITED on 28 April 1998. Its registered office is at 11 Buckingham Street, London, WC2N 6DF, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Goss Technology Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCCARTHY, Robert Mark (appointed 15 October 1999), CHANDLER, Karen Louise (appointed 29 May 2025) and HUGILL, Gavin John (appointed 29 May 2025). CHANDLER, Karen Louise serves as company secretary (appointed 29 May 2025). 16 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 28 February 2026, were filed on 12 August 2026. The next accounts are due by 30 November 2027. The latest confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. Companies House holds 121 filings for this company, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • GOSS TECHNOLOGY GROUP LTD (100.0%)
  • MR ROBERT MARK MCCARTHY (0.0%)
Total shares
37,000
Nominal value
£370.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1P 37,000 GBP £0.010
Total 37,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GOSS TECHNOLOGY GROUP LTD ORDINARY 1P 37,000 100.00% 37,000 100.00%
MR ROBERT MARK MCCARTHY ORDINARY 1P 0 0.00% 0 0.00%
Total 37,000 100% 37,000 100%

Officers

CK
CHANDLER, Karen Louise
Director
29 May 2025
HG
HUGILL, Gavin John
Director
29 May 2025
CK
CHANDLER, Karen Louise
Secretary
29 May 2025
MR
MCCARTHY, Robert Mark
Director
15 October 1999
GR
GILKES, Robert Michael
Secretary · Resigned
4 February 2015
PA
PEAKE, Anthony David
Director · Resigned
22 June 2012
SS
SMITH, Simon David Charles
Director · Resigned
18 May 2010
SA
STILLMAN, Anna Louise
Director · Resigned
5 May 2010
MP
MCCARTHY, Penny Ann
Secretary · Resigned
19 March 2009
MS
MUNDAY, Sarah Vivien
Secretary · Resigned
5 August 2004
MM
MACLEAN, Morven Elaine
Secretary · Resigned
23 March 2001
GR
GEORGE, Richard
Director · Resigned
1 April 2000
DS
DICKSON, Shane Roderick
Secretary · Resigned
15 October 1999
SW
STEPHENS, William James
Director · Resigned
18 May 1998
GP
GOSS, Peter
Director · Resigned
18 May 1998
OM
ORR, Mark James
Director · Resigned
18 May 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 April 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 April 1998

Persons with significant control

PS
Goss Technology Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2026 View
Accounts With Accounts Type Full
Accounts
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Accounts With Accounts Type Small
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Capital Return Purchase Own Shares
Capital
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Capital Cancellation Shares
Capital
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Small
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Small
Accounts
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Capital Alter Shares Subdivision
Capital
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Accounts
23 August 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Small
Accounts
26 August 2005 View
Legacy
Annual Return
9 June 2005 View
Resolution
Resolution
16 September 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Small
Accounts
17 August 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Annual Return
30 May 2003 View
Legacy
Mortgage
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2003 View
Legacy
Address
14 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Address
30 October 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Capital
27 November 2000 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Accounts
19 June 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Mortgage
10 March 2000 View
Accounts With Accounts Type Dormant
Accounts
22 February 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Address
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Capital
6 May 1998 View
Resolution
Resolution
6 May 1998 View
Incorporation Company
Incorporation
28 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DULAT LIMITED
#04549506
105 Saint Peters Street, St. Albans, Hertfordshire, AL1 3EJ
dissolved
CHRYSAOR PRODUCTION LIMITED
#04550265
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
THSW (CA) LIMITED
#04533469
105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ
dissolved
HERON QUAYS (RT3) T1 LIMITED
#04525109
30th Floor, 1 Canada Square, London, E14 5AB
dissolved
CWCB PROPERTIES (DS8) LIMITED
#04525110
30th Floor, One Canada Square, London, E14 5AB
active
Show all related companies

Companies at this postcode

WC2N 6DF

RF TRUSTEE CO. LIMITED
#00187334
active
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
#00726259
active
CHKS LIMITED
#02442956
active
CELATON LIMITED
#02871879
active
RF TRUSTEE CO. (HOLDINGS) LIMITED
#03946631
active
See all companies at WC2N 6DF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.