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GEOMEGS LTD

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

This company is commonly known as Geomegs Ltd. The company was founded 5 years ago and was given the registration number 12513768. The firm's registered office is in LUTON. You can find them at Wandon End House, Wandon End, Luton, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GEOMEGS LTD
Company Number:12513768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Wandon End House, Wandon End, Luton, England, LU2 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Houndsden Road, London, England, N21 1LU

Secretary12 March 2020Active
25, Houndsden Road, London, England, N21 1LU

Director12 March 2020Active
Wandon End House, Wandon End, Luton, England, LU2 8NX

Director12 March 2020Active
Wandon End House, Wandon End, Luton, England, LU2 8NX

Director12 March 2020Active

People with Significant Control

Mr Grant Stuart Farmer
Notified on:12 March 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:25, Houndsden Road, London, England, N21 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kalia Costa
Notified on:12 March 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:25, Houndsden Road, London, England, N21 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Doctor Ramiz Momeni
Notified on:12 March 2020
Status:Active
Date of birth:November 1977
Nationality:Romanian
Country of residence:England
Address:25, Houndsden Road, London, England, N21 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sarah Victoria Wade
Notified on:12 March 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:25, Houndsden Road, London, England, N21 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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