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Geotek Rd Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEOTEK RD LTD

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

This company is commonly known as Geotek Rd Ltd. The company was founded 5 years ago and was given the registration number 11531657. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEOTEK RD LTD
Company Number:11531657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 18116, PO BOX 6945, London, United Kingdom, W1A 6US

Director22 August 2018Active
Suite 18116, PO BOX 6945, London, United Kingdom, W1A 6US

Director22 August 2018Active

People with Significant Control

Mr David Rubinstein
Notified on:22 August 2018
Status:Active
Date of birth:August 1969
Nationality:Belgian
Country of residence:United Kingdom
Address:Suite 18116, PO BOX 6945, London, United Kingdom, W1A 6US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Royi Atia
Notified on:22 August 2018
Status:Active
Date of birth:September 1983
Nationality:Israeli
Country of residence:United Kingdom
Address:Suite 18116, PO BOX 6945, London, United Kingdom, W1A 6US
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 (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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-26Dissolution

Dissolution application strike off company.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-07Address

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

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Address

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

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2021-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Persons with significant control

Change to a person with significant control.

Download
2018-08-22Incorporation

Incorporation company.

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