UKBizDB.co.uk

GEOMAGE UK LIMITED

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

This company is commonly known as Geomage Uk Limited. The company was founded 18 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 October 2006Active
Entrance 2 No 9 Pomrock Street, Tel Aviv - Yafo, Israel,

Secretary10 October 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 October 2006Active
6, Bearwood Close, Potters Bar, England, EN6 5HJ

Director21 April 2015Active
201, Haverstock Hill, C/O Fkgb Accounting Ltd, London, United Kingdom, NW3 4QG

Director01 August 2019Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director10 December 2007Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director10 October 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 October 2006Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.