This company is commonly known as Geomage Uk Limited. The company was founded 17 years ago and was given the registration number 05962365. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, C/o Fkgb Accounting Ltd, London, England. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GEOMAGE UK LIMITED |
|---|---|---|
| Company Number | : | 05962365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Haverstock Hill, C/o Fkgb Accounting Ltd, London, England, United Kingdom, NW3 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 10 October 2006 | Active |
| Entrance 2 No 9 Pomrock Street, Tel Aviv - Yafo, Israel, | Secretary | 10 October 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 10 October 2006 | Active |
| 6, Bearwood Close, Potters Bar, England, EN6 5HJ | Director | 21 April 2015 | Active |
| 201, Haverstock Hill, C/O Fkgb Accounting Ltd, London, United Kingdom, NW3 4QG | Director | 01 August 2019 | Active |
| 27a Maxwell Road, Northwood, Middlesex, HA6 2XY | Director | 10 December 2007 | Active |
| 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR | Director | 10 October 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 10 October 2006 | Active |
| Mr Valerian Savitskiy | ||
| Notified on | : | 28 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Emil Guberman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 201, Haverstock Hill, London, United Kingdom, NW3 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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