Geode Advisory Limited

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General information

Name:

Geode Advisory Ltd

Office Address:

87 North Road BH14 0LT Poole

Number: 04519384

Incorporation date: 2002-08-27

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Geode Advisory Limited,registered as Private Limited Company, that is registered in 87 North Road in Poole. The post code is BH14 0LT. The company has existed twenty two years on the market. The firm's registered no. is 04519384. The company's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2021-08-31 is the last time when the company accounts were filed.

There's just one managing director at present controlling this business, namely Gerald H. who's been utilizing the director's assignments for twenty two years. Another limited company has been appointed as one of the secretaries of this company: Poole Nominees Ii Limited.

Gerald H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Poole Nominees Ii Limited

Role: Corporate Secretary

Appointed: 10 December 2008

Address: Poole, Dorset, BH14 0LT

Latest update: 26 March 2024

Gerald H.

Role: Director

Appointed: 25 November 2002

Latest update: 26 March 2024

People with significant control

Gerald H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 10 September 2023
Confirmation statement last made up date 27 August 2022
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 31 May 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 January 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 25 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2021 (AA)
filed on: 26th, April 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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