Geological Trading Limited

General information

Name:

Geological Trading Ltd

Office Address:

Burlington House Piccadilly W1J 0BG London

Number: 03522033

Incorporation date: 1998-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the beginning of Geological Trading Limited, a firm located at Burlington House, Piccadilly in London. That would make 26 years Geological Trading has existed on the British market, as the company was registered on 1998-03-04. The company's registration number is 03522033 and the postal code is W1J 0BG. This company started under the business name Spacewill, but for the last 26 years has operated under the business name Geological Trading Limited. This company's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Geological Trading Ltd released its latest accounts for the period that ended on December 31, 2022. The firm's latest annual confirmation statement was released on March 4, 2023.

There seems to be a group of four directors overseeing this particular company at present, including Michael C., Graham G., Richard H. and Iain B. who have been doing the directors tasks for two years. Additionally, the director's efforts are constantly aided with by a secretary - Richard H., who was chosen by this specific company on 2018-04-06.

  • Previous company's names
  • Geological Trading Limited 1998-03-26
  • Spacewill Limited 1998-03-04

Company staff

Michael C.

Role: Director

Appointed: 29 September 2022

Latest update: 6 April 2024

Richard H.

Role: Secretary

Appointed: 06 April 2018

Latest update: 6 April 2024

Graham G.

Role: Director

Appointed: 06 April 2018

Latest update: 6 April 2024

Richard H.

Role: Director

Appointed: 06 April 2018

Latest update: 6 April 2024

Iain B.

Role: Director

Appointed: 23 April 2009

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: The Geological Society Of London owns over 3/4 of company shares. This business can be reached in London at The Geological Society Of London, Burlington House, W1J 0BG and was registered as a PSC under the reg no 210161.

The Geological Society Of London
Address: Burlington House The Geological Society Of London, Burlington House, London, W1J 0BG, United Kingdom
Legal authority Charities Acts
Legal form Registered Charity
Country registered England And Wales
Place registered Charity Commission
Registration number 210161
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
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