Geodesign Engineering Ltd in Warwick, CV34 4HL

Description

Data updated on: 01-11-2023

Geodesign Engineering Ltd could be gotten hold of in 1 Chapel Street, in Warwick. The firm zip code is CV34 4HL. Geodesign Engineering has been present on the market since the company was established in 2014. The firm registered no. is 09127261. The company's declared SIC number is 99999 which means Dormant Company. 2022-07-31 is the last time when the company accounts were filed.

According to the latest data, this business is administered by 1 director: Sten-Magnus K., who was assigned this position in 2014. At least one secretary in this firm is a limited company, specifically Goodwille Corporate Services Limited.

Sten-Magnus K. is the individual who has 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

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities			1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000		1 000	1 000	1 000
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Goodwille Corporate Services Limited

Role: Corporate Secretary

Appointed: 15 October 2016

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 9 January 2024

Sten-Magnus K.

Role: Director

Appointed: 11 July 2014

Latest update: 9 January 2024

People with significant control

Sten-Magnus K.

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31

Geodesign Engineering Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Goodwille Corporate Services Limited

Sten-Magnus K.

People with significant control

Sten-Magnus K.

Accounts Documents

Company filings

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