UKBizDB.co.uk

GEOSHORE LIMITED

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

This company is commonly known as Geoshore Limited. The company was founded 17 years ago and was given the registration number 06165833. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GEOSHORE LIMITED
Company Number:06165833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Manor Road South, Hinchley Wood, Esher, KT10 0QB

Secretary16 March 2007Active
81 Manor Road South, Hinchley Wood, Esher, KT10 0QB

Director16 March 2007Active
81 Manor Road South, Hinchley Wood, Esher, KT10 0QB

Director16 March 2007Active

People with Significant Control

Argi Property Management Limited
Notified on:06 March 2024
Status:Active
Country of residence:United Kingdom
Address:Suite 115, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Louise Argiolas
Notified on:16 March 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:81, Manor Road South, Esher, England, KT10 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricardo Argiolas
Notified on:16 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:81, Manor Road South, Esher, England, KT10 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2020-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Capital

Capital allotment shares.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Address

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

Download
2019-03-06Address

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

Download
2019-03-01Resolution

Resolution.

Download
2019-03-01Change of constitution

Statement of companys objects.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.