Company Profile
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SmallGeodis Global Solutions United Kingdom Limited
06803827•Private Limited With Share Capital
145 Faggs Road, Feltham, TW140LZ
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Incorporated
28/01/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Geodis Global Solutions United Kingdom Limited (06803827) is a private limited with share capital incorporated on 28/01/2009 (17 years old) and registered in feltham, TW140LZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/01/2009
TW140LZ
Financial Overview
Total Assets
£3.64M
Liabilities
£1.14M
Net Assets
£2.50M
Turnover
£2.23M
Cash
£145.5K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
66
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2026
Memorandum Articles
Category:Incorporation
Date:06-07-2026
Resolution
Category:Resolution
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Legacy
Category:Accounts
Date:19-02-2009
Incorporation Company
Category:Incorporation
Date:28-01-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date23/01/2023
Latest Accounts31/12/2019
Trading Addresses
145 Faggs Road, Feltham, TW140LZRegistered
Related Companies
2
Contact
145 Faggs Road, Feltham, TW140LZ