This company is commonly known as Geeks Ltd. The company was founded 16 years ago and was given the registration number 06380466. The firm's registered office is in SUTTON. You can find them at 6 Sutton Park Road, 6 Sutton Park Road, Sutton, London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GEEKS LTD |
|---|---|---|
| Company Number | : | 06380466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Sutton Park Road, 6 Sutton Park Road, Sutton, London, England, SM1 2GD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Sutton Park Road, 6 Sutton Park Road, Sutton, England, SM1 2GD | Secretary | 24 September 2010 | Active |
| 6 Sutton Park Road, 6 Sutton Park Road, Sutton, England, SM1 2GD | Director | 24 September 2010 | Active |
| 6 Sutton Park Road, 6 Sutton Park Road, Sutton, England, SM1 2GD | Director | 25 September 2007 | Active |
| 100 Hillcross Avenue, Morden, Surrey, SM4 4EG | Secretary | 25 September 2007 | Active |
| 134, Kenley Road, London, United Kingdom, SW19 3DW | Secretary | 07 February 2008 | Active |
| Apollo House, 66a London Road, Morden, England, SM4 5BE | Director | 28 November 2007 | Active |
| 100, Hillcross Avenue, Morden, SM4 4EG | Director | 04 June 2009 | Active |
| 100, Hillcross Avenue, Morden, SM4 4EG | Corporate Director | 04 June 2009 | Active |
| Geeks Holdings Limited | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Sutton Park Road, Sutton, England, SM1 2GD |
| Nature of control | : |
|
| Wordup App Holdings Ltd | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Sutton Park Road, Sutton, England, SM1 2GD |
| Nature of control | : |
|
| Mr Paymon Khamooshi | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Sutton Park Road, 6 Sutton Park Road, Sutton, England, SM1 2GD |
| Nature of control | : |
|
| Mrs Somayeh Aghnianejad Mehrjardi | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Sutton Park Road, 6 Sutton Park Road, Sutton, England, SM1 2GD |
| Nature of control | : |
|
| Mr Mazdak Afshar | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Address | : | Apollo House, 66a London Road, Morden, SM4 5BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Capital | Capital name of class of shares. | Download |
| 2024-01-15 | Capital | Capital return purchase own shares. | Download |
| 2024-01-10 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Capital cancellation shares. | Download |
| 2024-01-03 | Capital | Capital return purchase own shares. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital name of class of shares. | Download |
| 2023-10-04 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-27 | Capital | Capital alter shares consolidation. | Download |
| 2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-10 | Officers | Change person director company with change date. | Download |
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