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GEOMANT UK LIMITED

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

This company is commonly known as Geomant Uk Limited. The company was founded 19 years ago and was given the registration number 05323859. The firm's registered office is in ALCESTER. You can find them at Turnpike Gate House, Alcester Heath, Alcester, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEOMANT UK LIMITED
Company Number:05323859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Secretary05 January 2005Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director05 January 2005Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director13 August 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 January 2005Active
Belfield House, Hilgay Road, Brockweir, NP16 7NU

Director24 May 2006Active
8 Wilga Street, Elenora Heights, Australia, NSW 2101

Director05 January 2005Active
Hungary 1201 Budapest, Berkenye St.1, Budapest, Hungary,

Director01 May 2005Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Director08 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 January 2005Active

People with Significant Control

Geomant Global Ltd
Notified on:29 July 2020
Status:Active
Country of residence:Croatia
Address:62/A, Heinzelova Ulica, Zagreb (City Of Zagreb), Croatia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Concentric Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type small.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person secretary company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-20Officers

Termination director company with name termination date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Termination director company with name termination date.

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2018-08-21Officers

Appoint person director company with name date.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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