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GEO 10 LTD

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

This company is commonly known as Geo 10 Ltd. The company was founded 5 years ago and was given the registration number 11932542. The firm's registered office is in NEWCASTLE. You can find them at Southwood, Byermoor, Newcastle, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEO 10 LTD
Company Number:11932542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Southwood, Byermoor, Newcastle, Tyne And Wear, England, NE16 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Chesterton Road, London, W10 6ET

Director03 July 2019Active
Merchant House, Cloth Market, Newcastle Upon Tyne, United Kingdom, NE1 1EE

Director08 April 2019Active
107, Chesterton Road, London, England, W10 6ET

Corporate Director08 April 2019Active

People with Significant Control

Hx Fisher Limited
Notified on:23 April 2024
Status:Active
Country of residence:United Kingdom
Address:107, Chesterton Road, London, United Kingdom, W10 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Fisher
Notified on:01 March 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:107, Chesterton Road, London, England, W10 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Richard Carter
Notified on:08 April 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Southwood, Byermoor, Newcastle Upon Tyne, United Kingdom, NE16 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-23Address

Change registered office address company with date old address new address.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-04-13Mortgage

Mortgage satisfy charge full.

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2022-04-13Mortgage

Mortgage satisfy charge full.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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