This company is commonly known as Simply Geo Limited. The company was founded 13 years ago and was given the registration number 07491933. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SIMPLY GEO LIMITED |
|---|---|---|
| Company Number | : | 07491933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Northcroft Villas, Englefield Green, England, TW20 0DZ | Director | 01 September 2016 | Active |
| 14, Northcroft Villas, Englefield Green, Egham, England, TW20 0DZ | Director | 13 January 2011 | Active |
| Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF | Corporate Secretary | 13 January 2011 | Active |
| Mr Hemang Manharlal Shah | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Northcroft Villas, Englefield Green, England, TW20 0DZ |
| Nature of control | : |
|
| Reverend Mandy-Jayne Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Northcroft Villas, Englefield Green, United Kingdom, TW20 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Officers | Appoint person director company with name date. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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