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GEOBAU LTD

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

This company is commonly known as Geobau Ltd. The company was founded 8 years ago and was given the registration number 09988437. The firm's registered office is in LONDON. You can find them at 152 Kemp House, City Road, London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:GEOBAU LTD
Company Number:09988437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 February 2016
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
152 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director11 May 2018Active
152 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director04 February 2016Active
15/10, Ul Franciszka Klimczaka 15/10, Warszawa, Poland,

Director19 January 2018Active
152 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director04 February 2016Active

People with Significant Control

Mr Rafal Murczkiewicz
Notified on:03 February 2017
Status:Active
Date of birth:May 1977
Nationality:Polish
Country of residence:United Kingdom
Address:152 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-06-07Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-05-24Officers

Appoint person director company with name date.

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2018-04-28Gazette

Gazette filings brought up to date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-24Gazette

Gazette notice compulsory.

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2018-01-24Officers

Appoint person director company with name date.

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2017-11-04Accounts

Accounts with accounts type dormant.

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2017-09-19Officers

Termination director company with name termination date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-02-04Incorporation

Incorporation company.

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