Geometric Results Worldwide Limited. Head office in Knutsford. Check Director.

Geometric Results Worldwide Limited, Knutsford

Geometric Results Worldwide Limited is a private limited company. Formerly, it was called De Poel Worldwide Limited (changed on 2018-07-12). Situated at Booths Park 1, Chelford Road, Knutsford WA16 8GS, the above-mentioned 11 years old company was incorporated on 2013-03-01 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this company: Samantha S. (appointed on 08 September 2023), Catherine C. (appointed on 26 April 2023).

About
Name: Geometric Results Worldwide Limited
Number: 08425694
Incorporation date: 2013-03-01
End of financial year: 31 December


Address:	Booths Park 1 Chelford Road Knutsford WA16 8GS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Brookfield Rose Liited

6 April 2016

Address	Booths Park 1 Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07279220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Geometric Results Worldwide Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was submitted on 2023-03-01. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only firm Brookfield Rose Liited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chelford Road, WA16 8GS Knutsford, Cheshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/25 filed on: 12th, January 2024 \| accounts	Free Download
AP01	New director appointment on 2023/09/08. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/26 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/26. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 17th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 1st, September 2022 \| officers	Free Download (1 page)
MR04	Charge 084256940001 satisfaction in full. filed on: 24th, August 2022 \| mortgage	Free Download (1 page)
MR04	Charge 084256940003 satisfaction in full. filed on: 24th, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084256940005, created on 2022/05/31 filed on: 16th, June 2022 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 084256940004, created on 2022/05/31 filed on: 10th, June 2022 \| mortgage	Free Download (17 pages)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/23 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/05 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/12 filed on: 12th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small company accounts made up to 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
MR04	Charge 084256940002 satisfaction in full. filed on: 20th, April 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/31. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/25 filed on: 6th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/01 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/01/16 filed on: 5th, April 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/01/13 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, October 2016 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2016 \| incorporation	Free Download (45 pages)
AA	Small company accounts made up to 2015/12/27 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 084256940003, created on 2016/09/19 filed on: 26th, September 2016 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 084256940002, created on 2016/09/19 filed on: 22nd, September 2016 \| mortgage	Free Download (84 pages)
AP01	New director appointment on 2016/09/19. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/19 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16 capital
AD01	Change of registered address from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB on 2015/11/17 to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS filed on: 17th, November 2015 \| address	Free Download (1 page)
AA	Small company accounts made up to 2014/12/28 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 084256940001 filed on: 9th, November 2013 \| mortgage	Free Download (25 pages)
AP03	On 2013/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2013 \| incorporation	Free Download (54 pages)

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