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GEOFUTURES LTD.

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

This company is commonly known as Geofutures Ltd.. The company was founded 22 years ago and was given the registration number 04382700. The firm's registered office is in . You can find them at 39 Powlett Road, Bath, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEOFUTURES LTD.
Company Number:04382700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39 Powlett Road, Bath, BA2 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Powlett Road, Bath, BA2 6QL

Secretary27 February 2002Active
39 Powlett Road, Bath, BA2 6QL

Director15 December 2005Active
39 Powlett Road, Bathwick, Bath, BA2 6QL

Director27 February 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary27 February 2002Active
14 Daniel Street, Bath, BA2 6NB

Director04 April 2008Active

People with Significant Control

Mr Mark Robert Thurstain-Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:39 Powlett Road, Bathwick, Bath, England, BA2 6QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Officers

Termination director company with name.

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2011-07-01Accounts

Accounts with accounts type total exemption small.

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2011-03-14Annual return

Annual return company with made up date full list shareholders.

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2010-09-15Accounts

Accounts with accounts type total exemption small.

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