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GEOSA LIMITED

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

This company is commonly known as Geosa Limited. The company was founded 26 years ago and was given the registration number 03443576. The firm's registered office is in PLYMOUTH. You can find them at Bayly's Road, Oreston, Plymouth, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEOSA LIMITED
Company Number:03443576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bayly's Road, Oreston, Plymouth, Devon, PL9 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winslade Park, Manor Drive, Clyst St. Mary, Exeter, England, EX5 1FY

Secretary21 July 2023Active
Winslade Park, Manor Drive, Clyst St. Mary, Exeter, England, EX5 1FY

Director21 July 2023Active
Park House Baylys Road, Oreston, Plymouth, PL9 7NQ

Secretary10 November 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary02 October 1997Active
19 The Quay, Plymouth, PL9 7NE

Director25 March 2003Active
Park House Baylys Road, Oreston, Plymouth, PL9 7NQ

Director10 November 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director02 October 1997Active
2 Villiers Road, Southsea, PO5 2HQ

Director10 November 1997Active
Bayly's Road, Oreston, Plymouth, PL9 7NQ

Director22 September 2021Active

People with Significant Control

J Boston & Sons (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Baylys Yard, Baylys Road, Plymouth, England, PL9 7NQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-13Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-22Officers

Appoint person director company with name date.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Change account reference date company previous extended.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Termination director company with name termination date.

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