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GEOFF MACKAY LIMITED

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

This company is commonly known as Geoff Mackay Limited. The company was founded 15 years ago and was given the registration number 06895520. The firm's registered office is in LONDON. You can find them at Unit 1 Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEOFF MACKAY LIMITED
Company Number:06895520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1 Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director05 May 2009Active
53, Cambridge Grove, Hammersmith, London, England, W6 0LB

Corporate Secretary05 May 2009Active

People with Significant Control

Geoffrey Mackay
Notified on:06 May 2016
Status:Active
Date of birth:January 1981
Nationality:Australian
Address:Steel House Plot 4300, Solent Business Park, Fareham, PO15 7FP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-02Address

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

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2023-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-02Resolution

Resolution.

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2023-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-13Gazette

Gazette filings brought up to date.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-08-05Gazette

Gazette filings brought up to date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Address

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

Download
2020-11-26Gazette

Gazette filings brought up to date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

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2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Gazette

Gazette filings brought up to date.

Download
2019-07-23Gazette

Gazette notice compulsory.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Change person director company with change date.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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