Geo Networks Limited
Company Profile
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Geo Networks Limited
04614924•Private Limited With Share Capital
100 New Bridge Street, London, EC4V6JA
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Incorporated
11/12/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
61900
Risk
—
Company Overview
Registration, classification & business activity
Geo Networks Limited (04614924) is a private limited with share capital incorporated on 11/12/2002 (23 years old) and registered in london, EC4V6JA. The company operates under SIC code 61900.
Private Limited With Share Capital
SIC: 61900
Incorporated 11/12/2002
EC4V6JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Miscellaneous
Category:Miscellaneous
Date:28-03-2019
Miscellaneous
Category:Miscellaneous
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Resolution
Category:Resolution
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Miscellaneous
Category:Miscellaneous
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Miscellaneous
Category:Miscellaneous
Date:25-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Move Registers To Sail Company
Category:Address
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Mortgage
Date:11-06-2008
Memorandum Articles
Category:Incorporation
Date:28-02-2008
Legacy
Category:Officers
Date:25-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Memorandum Articles
Category:Incorporation
Date:20-02-2008
Legacy
Category:Capital
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Mortgage
Date:16-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2019
Filing Date01/06/2018
Latest Accounts30/06/2017
Trading Addresses
100 New Bridge Street, London, EC4V6JARegistered
4Th Floor, London, EC4Y8DP
Related Companies
5
Contact
100 New Bridge Street, London, EC4V6JA