This company is commonly known as Geolang Limited. The company was founded 18 years ago and was given the registration number 05719222. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.
| Name | : | GEOLANG LIMITED |
|---|---|---|
| Company Number | : | 05719222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Great James Street, London, England, WC1N 3ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Great James Street, London, England, WC1N 3ES | Director | 23 November 2023 | Active |
| 22, Great James Street, London, England, WC1N 3ES | Director | 29 November 2023 | Active |
| 22, Great James Street, London, England, WC1N 3ES | Director | 11 March 2020 | Active |
| Delmore, Bethesda, Narberth, SA67 8HE | Secretary | 23 February 2006 | Active |
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Secretary | 28 January 2013 | Active |
| Avebury House, Newhall Street, Birmingham, England, B3 3RB | Corporate Secretary | 15 August 2015 | Active |
| Westcroft, Hollies Lane, Trefonen, Oswestry, SY10 9DP | Director | 23 February 2006 | Active |
| Delmore, Bethesda, Narberth, SA67 8HE | Director | 23 February 2006 | Active |
| 55 Larch Way, Farnborough, GU14 0QW | Director | 23 February 2006 | Active |
| 22, Great James Street, London, England, WC1N 3ES | Director | 04 April 2018 | Active |
| 22, Great James Street, London, England, WC1N 3ES | Director | 29 May 2019 | Active |
| 22, Great James Street, London, England, WC1N 3ES | Director | 04 April 2018 | Active |
| 88, Candwr Park, Ponthir, Newport, Wales, NP18 1HN | Director | 23 December 2011 | Active |
| Geolang Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cbtc, Senghennydd Road, Cardiff, United Kingdom, CF24 4AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-20 | Capital | Legacy. | Download |
| 2023-12-20 | Insolvency | Legacy. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
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