UKBizDB.co.uk

GEOCONCEPT LTD

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

This company is commonly known as Geoconcept Ltd. The company was founded 4 years ago and was given the registration number 12523031. The firm's registered office is in LONDON. You can find them at 86-90 East Barnet Road, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:GEOCONCEPT LTD
Company Number:12523031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:86-90 East Barnet Road, London, England, EN4 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, East Barnet Road, London, United Kingdom, EN4 8RQ

Director18 March 2020Active
86-90, East Barnet Road, London, United Kingdom, EN4 8RQ

Director18 March 2020Active

People with Significant Control

Mr Achilleas Lapourides
Notified on:18 March 2020
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:86-90, East Barnet Road, London, United Kingdom, EN4 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dimos Themelis
Notified on:18 March 2020
Status:Active
Date of birth:April 1973
Nationality:Greek
Country of residence:United Kingdom
Address:86-90, East Barnet Road, London, United Kingdom, EN4 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Papadopoulos
Notified on:18 March 2020
Status:Active
Date of birth:January 1972
Nationality:Greek
Country of residence:United Kingdom
Address:86-90, East Barnet Road, London, United Kingdom, EN4 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Address

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

Download
2023-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Persons with significant control

Cessation of a person with significant control.

Download
2022-06-10Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-03-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.