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GEOVOLUTION LIMITED

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

This company is commonly known as Geovolution Limited. The company was founded 6 years ago and was given the registration number 11295401. The firm's registered office is in NORWICH. You can find them at The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEOVOLUTION LIMITED
Company Number:11295401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Home Farm, Norwich Road, Norwich, United Kingdom, NR10 5PQ

Director06 April 2018Active
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, United Kingdom, NR1 1BY

Director06 April 2018Active

People with Significant Control

O.F.F. Shire Management Ltd
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:C/O Aston Shaw, The Union Building, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Mcdonnell
Notified on:06 April 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Unit 10 Aylsham Business Park, Richard Oakes Road, Norwich, England, NR11 6FD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

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

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-10-05Address

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

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-23Address

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

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2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-03-07Accounts

Change account reference date company current extended.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-14Resolution

Resolution.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Officers

Termination director company with name termination date.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2018-04-06Incorporation

Incorporation company.

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