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THE GEO GROUP UK LTD

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

This company is commonly known as The Geo Group Uk Ltd. The company was founded 30 years ago and was given the registration number 02878845. The firm's registered office is in NORWICH. You can find them at 1 St. James Court, Whitefriars, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE GEO GROUP UK LTD
Company Number:02878845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Secretary25 August 2023Active
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Secretary01 January 2019Active
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Director14 May 2021Active
The Geo Group Inc, One Park Place Suite 700, 621 Northwest 53rd Street, Boca Raton, United States,

Director27 April 2011Active
621, Northwest, 53rd Street, Boca Raton, United States, 33487

Director24 February 2011Active
One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, United States, 33487

Secretary18 June 2004Active
Greencroft, Church Lane, Pinvin, Pershore, WR10 2EU

Secretary16 February 2005Active
37, Mulberry Drive, Langley, Slough, SL3 7JU

Secretary28 February 2015Active
The Geo Group Uk Ltd, 2nd Floor Horizon Buildings, Honey Lane, Hurley, United Kingdom, SL6 6RJ

Secretary10 August 2009Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary15 December 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary08 December 1993Active
One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Usa, 33487

Director29 October 1996Active
3274 S.E. River Vista Drive, Port St. Lucie, Usa, 34952

Director15 December 1993Active
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Director12 July 2020Active
The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, United States, 33487

Director11 February 2016Active
One Park Place, Suite 700, 621 Northwest, 53rd Street, Boca Raton, Usa, 33483

Director24 February 2011Active
7807 Ironhorse Boulevard, West Palm Beach, Usa,

Director01 January 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director08 December 1993Active
10, Suttons Business Park, Earley, Reading, United Kingdom, RG6 1AZ

Director26 January 2005Active
Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, BD17 5AF

Director31 March 2008Active
15 Senca Road, Sea Ranch Lakes, Usa, 33308

Director15 December 1993Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director15 December 1993Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director15 December 1993Active

People with Significant Control

The Geo Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 700, 621 Nw 53rd Street, Boca Raton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-08-31Officers

Appoint person secretary company with name date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type small.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Accounts

Accounts with accounts type small.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type small.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type small.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Address

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

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2019-02-18Officers

Termination secretary company with name termination date.

Download
2019-02-18Officers

Termination secretary company with name termination date.

Download
2019-01-25Officers

Appoint person secretary company with name date.

Download
2019-01-25Officers

Termination secretary company with name termination date.

Download
2018-05-10Accounts

Accounts with accounts type full.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download

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