Geometrical World Ltd

  1. Home
  2. A-Z Index
  3. G Index
  4. GE Index
  5. GEO Index

General information

Name:

Geometrical World Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04863852

Incorporation date: 2003-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Geometrical World was founded on 12th August 2003 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Great Bookham on 11 Church Road. When you need to get in touch with this firm by mail, the zip code is KT23 3PB. The official registration number for Geometrical World Ltd is 04863852. This enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. Geometrical World Limited released its latest accounts for the period that ended on 31st August 2022. The latest annual confirmation statement was submitted on 1st April 2023.

Maureen C. is the enterprise's individual managing director, who was formally appointed in 2009 in August. For one year Jaysan A., had performed assigned duties for this business until the resignation in August 2004. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 August 2009

Latest update: 10 April 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 August 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 May 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies