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Geodesign Barriers Ltd, CV34 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEODESIGN BARRIERS LTD

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

This company is commonly known as Geodesign Barriers Ltd. The company was founded 21 years ago and was given the registration number 04648321. The firm's registered office is in WARWICK. You can find them at 1 Chapel Street, , Warwick, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GEODESIGN BARRIERS LTD
Company Number:04648321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Chapel Street, Warwick, Warwickshire, CV34 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary14 July 2016Active
1, Chapel Street, Warwick, England, CV34 4HL

Director10 March 2003Active
9 Christmas Steps, Bristol, BS1 5BS

Corporate Secretary27 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 2003Active
17 Wellington Close, Wellesbourne, Warwick, CV35 9JQ

Director27 January 2003Active

People with Significant Control

Mr Sten-Magnus Herman Kullberg
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Swedish
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Officers

Change corporate secretary company with change date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Address

Change sail address company with old address new address.

Download
2020-11-24Officers

Change corporate secretary company with change date.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Address

Move registers to sail company with new address.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Address

Change sail address company with new address.

Download
2016-10-06Officers

Appoint corporate secretary company with name date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-14Gazette

Gazette filings brought up to date.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-26Gazette

Gazette notice compulsory.

Download

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