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GEO CLEAN LTD

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

This company is commonly known as Geo Clean Ltd. The company was founded 5 years ago and was given the registration number 11966491. The firm's registered office is in LONDON. You can find them at 74 Murray Square, , London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:GEO CLEAN LTD
Company Number:11966491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:74 Murray Square, London, England, E16 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Kingston Road, London, England, SW19 1JZ

Secretary17 May 2020Active
74, Murray Square, London, England, E16 3AL

Director16 May 2020Active
67, Wards Wharf Approach, London, United Kingdom, E16 2EX

Secretary29 April 2019Active
67, Wards Wharf Approach, London, United Kingdom, E16 2EX

Director29 April 2019Active

People with Significant Control

Mr Dumitru Sebastian Gliz
Notified on:17 May 2020
Status:Active
Date of birth:October 1975
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Significant influence or control
Mr Alexandru George Tincu
Notified on:29 April 2019
Status:Active
Date of birth:October 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:67, Wards Wharf Approach, London, United Kingdom, E16 2EX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-10-01Address

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

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Change person secretary company with change date.

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2020-08-13Officers

Change person director company with change date.

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2020-05-21Address

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

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2020-05-18Address

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

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2020-05-17Persons with significant control

Notification of a person with significant control.

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2020-05-17Officers

Appoint person secretary company with name date.

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2020-05-16Officers

Appoint person director company with name date.

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2020-05-16Officers

Termination director company with name termination date.

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2020-05-16Officers

Termination secretary company with name termination date.

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2020-05-16Persons with significant control

Cessation of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-29Incorporation

Incorporation company.

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