General information

Name:

Geoxphere Limited

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 11348164

Incorporation date: 2018-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geoxphere Ltd could be gotten hold of in 167-169 Great Portland Street, 5th Floor in London. The postal code is W1W 5PF. Geoxphere has been actively competing on the market for the last six years. The registration number is 11348164. Established as Geoxphere 2, this firm used the name up till 2018, when it got changed to Geoxphere Ltd. This company's declared SIC number is 63120 and their NACE code stands for Web portals. 2022-12-31 is the last time the accounts were filed.

Thomas H., Christopher M. and Tristram C. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2018-06-26.

Christopher M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Geoxphere Ltd 2018-06-01
  • Geoxphere 2 Limited 2018-05-07

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 26 June 2018

Latest update: 18 March 2024

Christopher M.

Role: Director

Appointed: 07 May 2018

Latest update: 18 March 2024

Tristram C.

Role: Director

Appointed: 07 May 2018

Latest update: 18 March 2024

People with significant control

Christopher M.
Notified on 7 May 2018
Nature of control:
over 1/2 to 3/4 of shares
Tristram C.
Notified on 7 May 2018
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
James G.
Notified on 7 May 2018
Ceased on 7 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 07 May 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 63120 : Web portals
5
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