Geometric Results Holdings Limited

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Geometric Results Holdings Limited

05456862•Private Limited With Share Capital

Booths Park 1 Chelford Road, Knutsford, Cheshire, WA168GS
01565682020

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Incorporated

19/05/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Geometric Results Holdings Limited (05456862) is a private limited with share capital incorporated on 19/05/2005 (20 years old) and registered in cheshire, WA168GS. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 19/05/2005
WA168GS
2 employees

Financial Overview

Total Assets

£4.16M

Liabilities

£3.00M

Net Assets

£1.16M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
catherine coles
director
P
penny lea queller
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Resolution
Category:Resolution
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Change Sail Address Company With New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Resolution
Category:Resolution
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Legacy
Category:Mortgage
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2009
Legacy
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:01-04-2009

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts29/12/2024

Trading Addresses

Booths Park 1 Chelford Road, Knutsford, Cheshire, WA168GSRegistered

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Contact

01565682020
Booths Park 1 Chelford Road, Knutsford, Cheshire, WA168GS