General information

Name:

Geond Ltd

Office Address:

Fc200 Building Lakeside Drive Park Royal NW10 7FQ London

Number: 07878618

Incorporation date: 2011-12-12

End of financial year: 15 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geond Limited 's been in this business for at least 13 years. Started with registration number 07878618 in the year 2011, the firm is located at Fc200 Building Lakeside Drive, London NW10 7FQ. Although recently operating under the name of Geond Limited, it had the name changed. This company was known under the name M Usman International Money Exchange until 2021-01-07, then the company name was changed to Alpha Remit. The final transformation came on 2023-02-17. This company's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-12-15 is the last time when the company accounts were reported.

The directors currently chosen by this particular limited company are: Wafiullah K. designated to this position in 2023 and Mukhtar K. designated to this position in 2023.

Mukhtar K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Geond Limited 2023-02-17
  • Alpha Remit Ltd 2021-01-07
  • M Usman International Money Exchange Limited 2011-12-12

Financial data based on annual reports

Company staff

Wafiullah K.

Role: Director

Appointed: 10 October 2023

Latest update: 12 January 2024

Mukhtar K.

Role: Director

Appointed: 01 September 2023

Latest update: 12 January 2024

People with significant control

Mukhtar K.
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Akbar K.
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 15 September 2024
Account last made up date 15 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 August 2013
Annual Accounts 14 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 14 September 2014
Annual Accounts 04 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 04 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
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 15 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 15 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 15 December 2020
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 22, 2023 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age