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GEOSMART INFORMATION GROUP LIMITED

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

This company is commonly known as Geosmart Information Group Limited. The company was founded 8 years ago and was given the registration number 09996069. The firm's registered office is in SHREWSBURY. You can find them at Suite 9 To 11, First Floor Old Bank Buildings, Bellstone, Shrewsbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEOSMART INFORMATION GROUP LIMITED
Company Number:09996069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 9 To 11, First Floor Old Bank Buildings, Bellstone, Shrewsbury, England, SY1 1HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 To 11, First Floor, Old Bank Buildings, Bellstone, Shrewsbury, England, SY1 1HU

Director09 February 2016Active
New Zealand House, 160-162 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6FD

Secretary12 April 2016Active
New Zealand House, 160-162 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6AL

Secretary23 June 2016Active
New Zealand House, 160-162 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6AL

Director12 April 2016Active

People with Significant Control

Mr Mark Adrian Fermor
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Suite 9 To 11, First Floor, Old Bank Buildings, Shrewsbury, England, SY1 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Adrian Fermor
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Suite 9 To 11, First Floor, Old Bank Buildings, Shrewsbury, England, SY1 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-08-29Address

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

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2017-06-27Address

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

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2017-04-23Officers

Termination director company with name termination date.

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2017-03-10Accounts

Change account reference date company current extended.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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