Geometry Global Limited
Company Profile
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SmallGeometry Global Limited
02363911•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19RQ
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Incorporated
21/03/1989
Company Age
37 years
Directors
3
Employees
47
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Geometry Global Limited (02363911) is a private limited with share capital incorporated on 21/03/1989 (37 years old) and registered in london, SE19RQ. The company operates under SIC code 73110 and is classified as Small.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 21/03/1989
SE19RQ
47 employees
Financial Overview
Total Assets
£5.85M
Liabilities
£20.36M
Net Assets
£-14.51M
Turnover
£9.47M
Cash
£0
Key Metrics
47
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2025
Legacy
Category:Capital
Date:14-10-2025
Legacy
Category:Insolvency
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2014
Change Of Name Notice
Category:Change Of Name
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Annual Return
Date:13-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:13-04-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/11/2024
Latest Accounts31/12/2023
Trading Addresses
121-141 Westbourne Terrace, London, W26JR
18 Upper Ground, London, SE19RQRegistered
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