This company is commonly known as Geology Limited. The company was founded 19 years ago and was given the registration number 05215083. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GEOLOGY LIMITED |
|---|---|---|
| Company Number | : | 05215083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Secretary | 08 November 2005 | Active |
| C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Director | 26 August 2004 | Active |
| C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Director | 26 August 2004 | Active |
| 4 Scawen Road, London, SE8 5AG | Secretary | 26 August 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 26 August 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 26 August 2004 | Active |
| Yiannakis John Papanicolaou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | C/O Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ |
| Nature of control | : |
|
| Mr Michael Papanicolaou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | C/O Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Officers | Change person secretary company with change date. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Officers | Change person director company with change date. | Download |
| 2016-02-08 | Officers | Change person secretary company with change date. | Download |
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