Geo Specialty Limited
Company Profile
live
MicroGeo Specialty Limited
10623965•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
16/02/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Geo Specialty Limited (10623965) is a private limited with share capital incorporated on 16/02/2017 (9 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 and is classified as Micro.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 16/02/2017
EC3R7PD
Financial Overview
Total Assets
£3.23M
Liabilities
£9.54M
Net Assets
£-6.31M
Turnover
£401.0K
Cash
£1.27M
Key Metrics
3
Directors
2
Shareholders
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Resolution
Category:Resolution
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Auditors Resignation Company
Category:Auditors
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2017
Resolution
Category:Resolution
Date:23-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2017
Incorporation Company
Category:Incorporation
Date:16-02-2017
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Minster Court, London, EC3R7AA
2 Minster Court, London, EC3R7PDRegistered
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Contact
442073982100
2 Minster Court, Mincing Lane, London, EC3R7PD