UKBizDB.co.uk

SOLID GEOMETRY LIMITED

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

This company is commonly known as Solid Geometry Limited. The company was founded 11 years ago and was given the registration number 08375185. The firm's registered office is in LONDON. You can find them at Unit 4, Ivory Wharf, 4 Elephant Lane, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SOLID GEOMETRY LIMITED
Company Number:08375185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4, Ivory Wharf, 4 Elephant Lane, London, England, SE16 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 4 Elephant Lane, London, England, SE16 4JD

Secretary25 January 2013Active
Unit 4, 4 Elephant Lane, London, England, SE16 4JD

Director25 January 2013Active
Unit 4, Ivory Wharf, 4 Elephant Lane, London, England, SE16 4JD

Director14 July 2014Active

People with Significant Control

Mr Andrew Barry Grant
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit 4, Ivory Wharf, 4 Elephant Lane, London, England, SE16 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Nash
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 4, Ivory Wharf, 4 Elephant Lane, London, England, SE16 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-20Gazette

Gazette dissolved voluntary.

Download
2023-12-05Gazette

Gazette notice voluntary.

Download
2023-11-27Dissolution

Dissolution application strike off company.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Officers

Change person secretary company with change date.

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Officers

Change person director company with change date.

Download
2019-02-21Persons with significant control

Change to a person with significant control.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Address

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

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Address

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

Download

Copyright © 2024. All rights reserved.