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GEOTRANS UK LIMITED

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

This company is commonly known as Geotrans Uk Limited. The company was founded 20 years ago and was given the registration number 05127953. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GEOTRANS UK LIMITED
Company Number:05127953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director05 February 2018Active
145 Beavers Lane, Hounslow, TW4 6HG

Secretary13 May 2004Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 June 2017Active
121 Vansittart Road, London, E7 0AA

Director13 May 2004Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 May 2004Active

People with Significant Control

Miss Tashfia Ahmed
Notified on:05 February 2018
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muztaba Ahmed Sohel
Notified on:01 May 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-14Address

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

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2021-05-14Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Capital

Capital allotment shares.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-02-05Officers

Appoint person director company with name date.

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2018-02-05Officers

Termination director company with name termination date.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-06-23Officers

Appoint person director company with name date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Officers

Termination director company with name termination date.

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