UKBizDB.co.uk

GEO-MATTERS LIMITED

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

This company is commonly known as Geo-matters Limited. The company was founded 19 years ago and was given the registration number 05238140. The firm's registered office is in CASTLE DONINGTON. You can find them at 104 Bondgate, , Castle Donington, Derbyshire. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:GEO-MATTERS LIMITED
Company Number:05238140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:104 Bondgate, Castle Donington, Derbyshire, DE74 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Bondgate, Castle Donington, DE74 2NR

Secretary15 June 2017Active
104, Bondgate, Castle Donington, DE74 2NR

Director22 September 2004Active
104, Bondgate, Castle Donington, DE74 2NR

Secretary18 July 2014Active
35, Charlbury Road, Nottingham, United Kingdom, NG8 1ND

Secretary22 September 2004Active
104, Bondgate, Castle Donington, DE74 2NR

Director10 November 2017Active
35, Charlbury Road, Nottingham, United Kingdom, NG8 1ND

Director22 September 2004Active

People with Significant Control

Mrs Jenny Lewis
Notified on:01 January 2022
Status:Active
Date of birth:August 1976
Nationality:British
Address:104, Bondgate, Castle Donington, DE74 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:104, Bondgate, Castle Donington, DE74 2NR
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Capital

Capital name of class of shares.

Download
2018-01-03Resolution

Resolution.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Officers

Appoint person director company with name date.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Officers

Appoint person secretary company with name date.

Download
2017-06-15Officers

Termination secretary company with name termination date.

Download
2017-06-07Officers

Change person director company with change date.

Download
2017-06-07Officers

Change person secretary company with change date.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.