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GEOFOCUS TRUST SERVICES LTD

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

This company is commonly known as Geofocus Trust Services Ltd. The company was founded 15 years ago and was given the registration number 06724807. The firm's registered office is in ORPINGTON. You can find them at 63 Cotmandene Crescent, , Orpington, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEOFOCUS TRUST SERVICES LTD
Company Number:06724807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:63 Cotmandene Crescent, Orpington, Kent, England, BR5 2RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 30 High Street, Chislehurst, England, BR7 5AS

Director11 June 2018Active
First Floor, 30 High Street, Chislehurst, England, BR7 5AS

Director01 March 2021Active
63, Cotmandene Crescent, Orpington, England, BR5 2RA

Secretary09 May 2016Active
788-790, Finchley Road, London, NW11 7TJ

Secretary15 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary19 December 2008Active
Sandpits Views, Flat 11, Sandpits, Gibraltar, FOREIGN

Director19 December 2008Active
6, St. Luke's Court, Mountfield Road, London, United Kingdom, N3 3NU

Director20 December 2010Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director15 October 2008Active
63, Cotmandene Crescent, Orpington, England, BR5 2RA

Director24 August 2017Active
54, Athalassis, Aglantzia (Aglangia), Nicosia 2109, Cyprus,

Director01 July 2013Active
63, Cotmandene Crescent, Orpington, England, BR5 2RA

Director24 August 2017Active
Oxenholme, Harrington Square, London, NW1 2JN

Director14 October 2011Active

People with Significant Control

Dr Giovanni Battista Forte
Notified on:20 September 2018
Status:Active
Date of birth:November 1963
Nationality:Italian
Country of residence:England
Address:First Floor, 30 High Street, Chislehurst, England, BR7 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Tagney
Notified on:12 June 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:63, Cotmandene Crescent, Orpington, England, BR5 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Giovanni Battista Forte
Notified on:11 June 2018
Status:Active
Date of birth:November 1963
Nationality:Italian
Country of residence:England
Address:63, Cotmandene Crescent, Orpington, England, BR5 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phillip Tagney
Notified on:17 December 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:63, Cotmandene Crescent, Orpington, England, BR5 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gianni Forte
Notified on:24 August 2017
Status:Active
Date of birth:November 1963
Nationality:Italian
Country of residence:England
Address:63, Cotmandene Crescent, Orpington, England, BR5 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ionna Nicolaou
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Cypriot
Country of residence:England
Address:63, Cotmandene Crescent, Orpington, England, BR5 2RA
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

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

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Appoint person director company with name date.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-11Persons with significant control

Notification of a person with significant control.

Download
2018-06-11Persons with significant control

Cessation of a person with significant control.

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