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GEOX UK LIMITED

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

This company is commonly known as Geox Uk Limited. The company was founded 22 years ago and was given the registration number 04303095. The firm's registered office is in LONDON. You can find them at 6th Floor, Kildare House 3 Dorset Rise, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:GEOX UK LIMITED
Company Number:04303095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46420 - Wholesale of clothing and footwear
  • 47721 - Retail sale of footwear in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Kildare House 3 Dorset Rise, London, EC4Y 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 62 Cornhill, London, England, EC3V 3NH

Director15 January 2013Active
16, Via Feltrina Centro, Biadene Di Montebelluna, Italy,

Director25 May 2020Active
Kildare House, 3 Dorset Rise, London, EC4Y 8EN

Secretary19 October 2001Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary11 October 2001Active
Via G Fantin No 103, Crocetta Del Montello, Italy,

Director03 January 2006Active
6th, Floor, Kildare House 3 Dorset Rise, London, United Kingdom, EC4Y 8EN

Director01 November 2011Active
Via R, Carriera 7, Venezia, Italy,

Director10 June 2009Active
Piazza Roma 27, Cremona, Italy,

Director01 September 2008Active
1760, Cannaregio Campo San Marcuola, Venice, Italy,

Director03 January 2006Active
6th, Floor, Kildare House 3 Dorset Rise, London, EC4Y 8EN

Director01 June 2017Active
6th, Floor, Kildare House 3 Dorset Rise, London, United Kingdom, EC4Y 8EN

Director15 January 2013Active
Casa Capricorno, Arosio 6939, FOREIGN

Director19 October 2001Active
2c, Rampa Fra Enselmino, Montebelluna, Treviso, Italy,

Director03 January 2006Active
30/31 Damaso House, Islington Green, London, England, N1 8DU

Director01 September 2022Active
24, Via Marco Polo, 31050 Ponzano, Italy,

Director15 January 2010Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director11 October 2001Active

People with Significant Control

Geox Spa
Notified on:29 June 2016
Status:Active
Country of residence:Italy
Address:Via Feltrina Centro 16, Biadene Di Montebelluna 31030, Treviso, Italy,
Nature of control:
  • Ownership of shares 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
2024-03-27Accounts

Accounts with accounts type full.

Download
2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
2022-11-17Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2021-11-17Address

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

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type small.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Officers

Appoint person director company with name date.

Download
2020-02-25Accounts

Accounts with accounts type full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Termination director company with name termination date.

Download
2018-03-16Accounts

Accounts with accounts type full.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Officers

Appoint person director company with name date.

Download
2017-03-31Accounts

Accounts with accounts type full.

Download
2017-02-08Officers

Termination director company with name termination date.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Accounts

Accounts with accounts type full.

Download

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