Geopost Holdings Limited
Company Profile
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MicroGeopost Holdings Limited
04097293•Private Limited With Share Capital
Roebuck Lane, Smethwick, West Midlands, B661BY
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Incorporated
23/10/2000
Company Age
25 years
Directors
5
Employees
4
SIC Code
49410
Risk
high risk
Company Overview
Registration, classification & business activity
Geopost Holdings Limited (04097293) is a private limited with share capital incorporated on 23/10/2000 (25 years old) and registered in west midlands, B661BY. The company operates under SIC code 49410 and is classified as Micro.
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 23/10/2000
B661BY
4 employees
Financial Overview
Total Assets
£362.75M
Liabilities
£254.27M
Net Assets
£108.48M
Est. Turnover
£86.51M
AI Estimated
Unreported
Cash
£9.0K
Key Metrics
4
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Auditors Resignation Company
Category:Auditors
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
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:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Resolution
Category:Resolution
Date:18-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Capital
Date:08-01-2001
Legacy
Category:Capital
Date:03-01-2001
Resolution
Category:Resolution
Date:22-12-2000
Resolution
Category:Resolution
Date:22-12-2000
Resolution
Category:Resolution
Date:22-12-2000
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024
Trading Addresses
Roebuck Lane, Smethwick, West Midlands, B661BYRegistered
Related Companies
4
Contact
01215002500
Roebuck Lane, Smethwick, West Midlands, B661BY