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Geo Applications Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEO APPLICATIONS LIMITED

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

This company is commonly known as Geo Applications Limited. The company was founded 9 years ago and was given the registration number 09295607. The firm's registered office is in LONDON. You can find them at Kemp House 152, City Road, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GEO APPLICATIONS LIMITED
Company Number:09295607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2014
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 09900 - Support activities for other mining and quarrying
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kemp House 152, City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Milady Horakove, Brno, Czech Republic, 60200

Director04 November 2014Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Corporate Director07 January 2015Active
Kemp House 152, City Road, London, EC1V 2NX

Director30 October 2017Active

People with Significant Control

Opifer Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kemp House, 152, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Viliam Vatrt
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Czech
Country of residence:Czech Republic
Address:13, Milady Horakove, Brno, Czech Republic, 60200
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-08Dissolution

Dissolved compulsory strike off suspended.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-01-17Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-07-28Change of constitution

Statement of companys objects.

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2016-07-28Resolution

Resolution.

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2016-07-04Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Appoint corporate director company with name date.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Address

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

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2015-01-30Change of constitution

Statement of companys objects.

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2015-01-30Incorporation

Memorandum articles.

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2015-01-30Resolution

Resolution.

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2014-11-04Incorporation

Incorporation company.

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