Downunder Geosolutions (london) Pty Limited. Head office in London. Check Director.

Downunder Geosolutions (london) Pty Limited, London

Downunder Geosolutions (London) Pty Limited is a private limited company. Situated at 3Rd Floor, 192-198 Vauxhall Bridge Road, London SW1V 1DX, this 11 years old enterprise was incorporated on 2012-05-17 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Louise B. (appointed on 17 May 2012), Matthew L. (appointed on 17 May 2012).

About
Name: Downunder Geosolutions (london) Pty Limited
Number: 08073534
Incorporation date: 2012-05-17
End of financial year: 29 June


Address:	3rd Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Downunder Geosolutions (Uk) Limited

1 May 2016

Address	Hays Galleria 1 Hays Lane, London, SE1 2RD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	8974438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Downunder Geosolutions (London) Pty Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was submitted on 2023-03-16. The deadline for the next annual accounts filing is 29 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Downunder Geosolutions (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Hays Lane, SE1 2RD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 15th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 16th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080735340004, created on 22nd September 2022 filed on: 22nd, September 2022 \| mortgage	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, August 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, August 2022 \| incorporation	Free Download (30 pages)
AD01	Change of registered address from 3rd Floor, 198 Vauxhall Bridge Road London SW1V 1DX England on 18th July 2022 to 3rd Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX filed on: 18th, July 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Level 2 80 Victoria Street London SW1E 5JL on 17th July 2022 to 3rd Floor, 198 Vauxhall Bridge Road London SW1V 1DX filed on: 17th, July 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 10th, June 2022 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 25th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 5th, July 2021 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 8th, April 2021 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 29th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th March 2020 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 10th, March 2020 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 29th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 22nd, January 2019 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 29th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 080735340001 in full filed on: 25th, January 2018 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 11th, January 2018 \| accounts	Free Download (43 pages)
AD01	Change of registered address from 81 Piccadilly London W1J 8HY on 9th January 2018 to Level 2 80 Victoria Street London SW1E 5JL filed on: 9th, January 2018 \| address	Free Download (2 pages)
MR01	Registration of charge 080735340003, created on 7th June 2017 filed on: 14th, June 2017 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 080735340002, created on 7th June 2017 filed on: 14th, June 2017 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with updates 29th March 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 14th, June 2016 \| accounts	Free Download (32 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, May 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2016 \| gazette	Free Download (1 page)
MISC	Section 519 filed on: 30th, June 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH on 10th December 2014 to 81 Piccadilly London W1J 8HY filed on: 10th, December 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, September 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 29th June 2013 filed on: 3rd, September 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2014 filed on: 26th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2014: 1.00 GBP capital
AA01	Previous accounting period shortened to 29th June 2013 filed on: 14th, February 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 080735340001 filed on: 13th, June 2013 \| mortgage	Free Download (26 pages)
CH01	On 28th May 2013 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
CH01	On 28th May 2013 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18th December 2012 filed on: 18th, December 2012 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st May 2013 to 30th June 2013 filed on: 12th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2012 \| incorporation	Free Download (44 pages)

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