GOTHAM ISLAND LIMITED

C 100798

Active

Registry information

Registration number: C 100798
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-11-17
Registration date: 2021-11-17
Registered office: Emerald Crt. 12A Suite 2
Locality: HAMRUN
Postal code: HMR 2272
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

Officers & involved parties

Directors · 2

MR. SLAWOMIR ANDRZEJ ZIAJA
25A/1, DABROWIECKA, WARSAW, 03-932
MR. LUKASZ KAMIL PIECHOWSKI
2 M. 81, KS. IGNACEGO KLOPOTOWSKIEGO, WARSZAWA, 03-717

Company secretaries · 1

MR. LUKASZ KAMIL PIECHOWSKI
2 M. 81, KS. IGNACEGO KLOPOTOWSKIEGO, WARSZAWA, 03-717

Representatives · 4

MR. SLAWOMIR ANDRZEJ ZIAJAJudicial Representative
25A/1, DABROWIECKA, WARSAW, 03-932
MR. LUKASZ KAMIL PIECHOWSKIJudicial Representative
2 M. 81, KS. IGNACEGO KLOPOTOWSKIEGO, WARSZAWA, 03-717
MR. SLAWOMIR ANDRZEJ ZIAJALegal Representative
25A/1, DABROWIECKA, WARSAW, 03-932
MR. LUKASZ KAMIL PIECHOWSKILegal Representative
2 M. 81, KS. IGNACEGO KLOPOTOWSKIEGO, WARSZAWA, 03-717

Other involved parties · 1

CORE AUDIT & ASSURANCE LTD.Auditor
AB/2/21/02

Registry documents · 17 filed

Annual Return
C_100798/C_100798_D0014.pdf
FY 2025
filed 4 Sept 2026
Annual Return
C_100798/C_100798_D0013.pdf
FY 2024
filed 4 Sept 2026
Annual Return
C_100798/C_100798_D0012.pdf
FY 2023
filed 7 Apr 2026
Annual Accounts
C_100798/C_100798_D0011.pdf
FY 2024
filed 30 Oct 2025
Annual Accounts
C_100798/C_100798_D0010.pdf
FY 2023
filed 30 Oct 2025
Annual Accounts
C_100798/C_100798_D009.pdf
FY 2022
filed 30 Oct 2025
Notification of change in registered office of a company
C_100798/C_100798_D008.pdf
filed 15 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100798/C_100798_D007.pdf
filed 6 Nov 2024

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