Geon Limited

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General information

Name:

Geon Ltd

Office Address:

Hovel Wood End Willow Lane HP7 9DW Amersham

Number: 06972660

Incorporation date: 2009-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geon Limited is established as Private Limited Company, located in Hovel Wood End, Willow Lane, Amersham. The headquarters' zip code is HP7 9DW. This enterprise has been registered on 2009-07-25. The company's reg. no. is 06972660. Geon Limited was known 12 years from now as Tidy Facts. This firm's classified under the NACE and SIC code 59113 and their NACE code stands for Television programme production activities. Geon Ltd released its account information for the period that ended on Thu, 31st Mar 2022. The company's most recent annual confirmation statement was released on Sun, 6th Aug 2023.

For this particular company, just about all of director's duties have so far been met by Gary O. who was appointed in 2012 in November. The company had been guided by Denis L. until 12 years ago. Additionally a different director, including Elizabeth L. resigned in December 2011.

Gary O. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Geon Limited 2012-12-04
  • Tidy Facts Limited 2009-07-25

Financial data based on annual reports

Company staff

Gary O.

Role: Director

Appointed: 20 November 2012

Latest update: 9 April 2024

People with significant control

Gary O.
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 6th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6th September 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 5th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5th September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 59113 : Television programme production activities
14
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