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GEOGRAPHIQUE LIMITED

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

This company is commonly known as Geographique Limited. The company was founded 20 years ago and was given the registration number 04838410. The firm's registered office is in NEWPORT. You can find them at Summit House 10 Waterside Court, Albany Street, Newport, South Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEOGRAPHIQUE LIMITED
Company Number:04838410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Summit House 10 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 10 Waterside Court, Albany Street, Newport, Wales, NP20 5NT

Corporate Secretary12 July 2010Active
34 Great Oaks Park, Rogerstone, Newport, NP10 9AT

Director09 September 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary19 July 2003Active
Summit House, 5 Gold Tops, Newport, NP20 4PG

Corporate Secretary09 September 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director19 July 2003Active

People with Significant Control

Mr Timothy Charles Attridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Summit House, 10 Waterside Court, Newport, NP20 5NT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type dormant.

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2013-10-04Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Officers

Change corporate secretary company with change date.

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2013-04-12Address

Change registered office address company with date old address.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-02-09Accounts

Accounts with accounts type dormant.

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