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GELDAUTOMAT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geldautomat Ltd. The company was founded 13 years ago and was given the registration number 07319770. The firm's registered office is in IPSWICH. You can find them at 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GELDAUTOMAT LTD
Company Number:07319770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL

Director01 February 2011Active
81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL

Secretary20 July 2010Active
81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL

Director20 July 2010Active
81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL

Director20 July 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director20 July 2010Active

People with Significant Control

Mr Paul David Cobbold
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Old Dairy, Decoy Farm, Old Church Road, Woodbridge, England, IP13 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kim Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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