General information

Name:

Geo Ltd

Office Address:

Oakwood House 14 Grosvenor Gardens Sharston M22 4XA Manchester

Number: 03068951

Incorporation date: 1995-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 signifies the launching of Geo Limited, the firm which is located at Oakwood House 14 Grosvenor Gardens, Sharston, Manchester. This means it's been 29 years Geo has prospered on the local market, as it was founded on 1995-06-16. Its Companies House Reg No. is 03068951 and its zip code is M22 4XA. The firm currently known as Geo Limited was known as Speed 5054 until 1995-07-04 at which point the business name was replaced. This firm's classified under the NACE and SIC code 74100 meaning specialised design activities. The latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-16.

When it comes to the following company, the full range of director's tasks have so far been carried out by Peter G. who was chosen to lead the company twenty nine years ago. Since June 1995 Jeremy O., had been functioning as a director for this company up until the resignation in 2009. What is more, the managing director's assignments are aided with by a secretary - Lynda M., who was selected by this company in 2009.

  • Previous company's names
  • Geo Limited 1995-07-04
  • Speed 5054 Limited 1995-06-16

Financial data based on annual reports

Company staff

Lynda M.

Role: Secretary

Appointed: 30 June 2009

Latest update: 4 February 2024

Peter G.

Role: Director

Appointed: 19 June 1995

Latest update: 4 February 2024

People with significant control

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

Peter G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 17/03/2016
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17/03/2016
Annual Accounts 24/04/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24/04/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2014
Annual Accounts 18 March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Esampson Ltd

Address:

Thamesfield Cottage Wargrave Road

Post code:

RG9 3JD

City / Town:

Henley-on-thames

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Services (by SIC Code)

  • 74100 : specialised design activities
28
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