Geomant Uk Limited

General information

Name:

Geomant Uk Ltd

Office Address:

Turnpike Gate House Alcester Heath B49 5JG Alcester

Number: 05323859

Incorporation date: 2005-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.geomantuk.co.uk

Description

Data updated on:

Registered as 05323859 nineteen years ago, Geomant Uk Limited is a Private Limited Company. Its latest registration address is Turnpike Gate House, Alcester Heath Alcester. The firm's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. Geomant Uk Ltd filed its latest accounts for the financial year up to 2022/12/31. Its most recent confirmation statement was submitted on 2023/01/05.

The company's trademark is "BUZZEASY". They filed a trademark application on 2014/01/28 and it was printed in the journal number 2014-008.

Currently, the directors enumerated by the company include: Farkas V. assigned this position on 2018-08-13 and Kevin R. assigned this position in 2005. Moreover, the director's responsibilities are constantly helped with by a secretary - Kevin R., who was appointed by the following company in 2005.

Trade marks

Trademark UK00003039684
Trademark image:-
Trademark name:BUZZEASY
Status:Application Published
Filing date:2014-01-28
Owner name:Geomant UK Limited
Owner address:Turnpike Gate House, Alcester Heath, Alcester, United Kingdom, B49 5JG

Financial data based on annual reports

Company staff

Farkas V.

Role: Director

Appointed: 13 August 2018

Latest update: 2 May 2024

Kevin R.

Role: Secretary

Appointed: 05 January 2005

Latest update: 2 May 2024

Kevin R.

Role: Director

Appointed: 05 January 2005

Latest update: 2 May 2024

People with significant control

The companies that control this firm are as follows: Geomant Global Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zagreb (City Of Zagreb) at Heinzelova Ulica and was registered as a PSC under the registration number 081319383.

Geomant Global Ltd
Address: 62/A Heinzelova Ulica, Zagreb (City Of Zagreb), Croatia
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Croatia
Place registered Company Register
Registration number 081319383
Notified on 29 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Concentric Technologies Limited
Address: Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09073600
Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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