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GEOMETRY GEEKS LTD

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

This company is commonly known as Geometry Geeks Ltd. The company was founded 8 years ago and was given the registration number SC569369. The firm's registered office is in EDINBURGH. You can find them at Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEOMETRY GEEKS LTD
Company Number:SC569369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:30 June 2024
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director18 August 2021Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director18 August 2021Active
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director22 June 2017Active
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director22 June 2017Active

People with Significant Control

Mr Callum Rostron
Notified on:18 August 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Scotland
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Seguin
Notified on:18 August 2021
Status:Active
Date of birth:March 1990
Nationality:Canadian
Country of residence:Scotland
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Toy
Notified on:22 June 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Codebase, Argyle House, Edinburgh, United Kingdom, EH3 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Anderson Gray
Notified on:22 June 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Codebase, Argyle House, Edinburgh, United Kingdom, EH3 9DR
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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