General information

Name:

Geowynd Limited

Office Address:

17 Grosvenor Street W1K 4QG London

Number: 12842044

Incorporation date: 2020-08-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the year of the beginning of Geowynd Ltd, a firm which is located at 17 Grosvenor Street, in London. That would make four years Geowynd has existed on the market, as it was started on 2020-08-27. The Companies House Registration Number is 12842044 and the company postal code is W1K 4QG. This business's SIC code is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. The firm's most recent annual accounts were submitted for the period up to 2021-08-31 and the most recent confirmation statement was released on 2023-05-12.

At the moment, the directors listed by the following firm are as follow: Oliver P. formally appointed 3 years ago, Scott W. formally appointed on 2020-09-21 and Michael R. formally appointed four years ago.

The companies that control this firm are as follows: Geoteqnics Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Rotherfield Street, Islington, N1 3DZ and was registered as a PSC under the registration number 12842015.

Financial data based on annual report

Company staff

Oliver P.

Role: Director

Appointed: 04 August 2021

Latest update: 6 March 2024

Scott W.

Role: Director

Appointed: 21 September 2020

Latest update: 6 March 2024

Michael R.

Role: Director

Appointed: 27 August 2020

Latest update: 6 March 2024

People with significant control

Geoteqnics Ltd
Address: 38 Rotherfield Street, Islington, London, N1 3DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12842015
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 27 August 2020
Ceased on 31 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 August 2021
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-27
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 (AA01)
filed on: 29th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
3
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