Geoserve Global Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

2001 is the date that marks the founding of Geoserve Global Limited, a company which is located at Kemp House 152, City Road, London. This means it's been twenty three years Geoserve Global has prospered in the business, as the company was registered on 2001-05-23. Its Companies House Reg No. is 04222620 and the company area code is EC1V 2NX. The company's SIC and NACE codes are 42990, that means Construction of other civil engineering projects n.e.c.. Its most recent accounts cover the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was released on Tuesday 23rd May 2023.

There's a solitary director presently running this particular limited company, namely Devon M. who's been executing the director's tasks for twenty three years. This limited company had been directed by Nina B. till 2016-05-23. Additionally a different director, specifically Anthony B. quit in 2009.

Devon M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	39 904	71 433	79 525	56 520	73 528	176 700	272 025

Balance Sheet
Current Assets	43 205	78 104	77 151	45 565	62 111	191 572	290 849	307 157	241 019	247 717	231 862	232 905
Net Assets Liabilities							272 025	299 695	245 612	248 498	226 428	267 717
Cash Bank In Hand	32 355	72 754	67 801	40 215	58 111	191 572
Debtors	10 850	5 350	9 350	5 350	4 000
Net Assets Liabilities Including Pension Asset Liability	39 904	71 433	79 525	56 520	73 528	176 700	272 025
Tangible Fixed Assets	1 472	2 472	6 893	11 841	12 097	11 266

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	38 904	70 433	78 525	55 520	72 528	175 700
Shareholder Funds	39 904	71 433	79 525	56 520	73 528	176 700	272 025

Other Financial Data
Creditors							30 043	16 983	3 623	6 570	14 275	28 794
Fixed Assets	1 472	2 472	6 893	11 841	12 097	11 266	11 219	9 521	8 217	7 350	8 841	63 606
Net Current Assets Liabilities	38 432	68 961	72 632	44 679	62 111	165 434	260 806	290 174	237 396	241 148	217 587	204 111
Total Assets Less Current Liabilities	39 904	71 433	79 525	57 406	73 528	176 700	272 025	299 695	245 612	248 498	226 428	267 717
Creditors Due After One Year				886	680
Creditors Due Within One Year	4 773	9 143	4 519	886	680	26 272	30 043
Number Shares Allotted			1 000	1 000	1 000	1 000
Other Debtors Due After One Year		5 350	9 350	5 350	4 000
Par Value Share			1	1	1	1
Secured Debts		9 143	4 519	886	680	26 272	30 043
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		1 752	5 934	7 908	2 911	1 641
Tangible Fixed Assets Cost Or Valuation	3 957	5 709	11 643	19 551	22 462	24 103
Tangible Fixed Assets Depreciation	2 485	3 237	4 750	7 710	10 365	12 837
Tangible Fixed Assets Depreciation Charged In Period		752	1 513	2 960	2 655	2 472

Company staff

Devon M.

Role: Secretary

Appointed: 01 July 2005

Latest update: 12 April 2024

Role: Corporate Nominee Director

Appointed: 23 May 2001

Resigned: 18 July 2001

Address: 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL

Latest update: 12 April 2024

Cer Agents Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 2001

Resigned: 18 July 2001

Address: 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL

Latest update: 12 April 2024

People with significant control

Devon M.

Notified on 1 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	26 March 2013
Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	16 December 2013
Annual Accounts 22 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	22 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 February 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts 9 January 2018
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	9 January 2018

Geoserve Global Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Devon M.

Devon M.

Nina B.

Anthony B.

John I.

John I.

Rohan W.

Cer Nominees Limited

Cer Agents Limited

People with significant control

Devon M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies