Geo24 Uk Limited. Head office in London. Check Director.

Geo24 Uk Limited, London

About
Name: Geo24 Uk Limited
Number: 07248898
Incorporation date: 2010-05-11
End of financial year: 31 December


Address:	The Shard 32 London Bridge Street London SE1 9SG
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Geonomics Global Games Limited

6 April 2016

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	06566718
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Tipp24 Investment 2 Limited

6 April 2016

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	8467763
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Geo24 Uk Limited was officially closed on 2021-09-16. Geo24 Uk was a private limited company that could have been found at The Shard, 32 London Bridge Street, London, SE1 9SG. This company (formally started on 2010-05-11) was run by 2 directors.
Director Jonas M. who was appointed on 13 May 2019.
Director Helmut B. who was appointed on 01 October 2013.

The company was officially classified as "gambling and betting activities" (92000). According to the CH records, there was a name change on 2013-10-15 and their previous name was Geosweep. The latest confirmation statement was filed on 2019-05-11 and last time the accounts were filed was on 31 December 2019. 2016-05-11 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (14 pages)
AD01	Address change date: Mon, 27th Apr 2020. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: 5th Floor One New Change London EC4M 9AF England filed on: 27th, April 2020 \| address	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, June 2019 \| resolution	Free Download (59 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, June 2019 \| accounts	Free Download (16 pages)
TM01	Fri, 17th May 2019 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
AP01	On Mon, 13th May 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
CH01	On Fri, 6th Jan 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 11th May 2016: 30000.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (22 pages)
CH01	On Wed, 30th Mar 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 30th Mar 2016 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Mar 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 21st Apr 2016. New Address: 5th Floor One New Change London EC4M 9AF. Previous address: The Place 175 High Holborn London WC1V 7AA filed on: 21st, April 2016 \| address	Free Download (1 page)
TM02	Wed, 30th Mar 2016 - the day secretary's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
TM01	Thu, 25th Sep 2014 - the day director's appointment was terminated filed on: 29th, September 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 29th Jul 2014: 30000.00 GBP filed on: 13th, August 2014 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, August 2014 \| resolution	Free Download (61 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 20000.00 GBP filed on: 21st, October 2013 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, October 2013 \| resolution
CERTNM	Company name changed geosweep LIMITEDcertificate issued on 15/10/13 filed on: 15th, October 2013 \| change of name	Free Download (3 pages)
TM01	Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
AP01	On Tue, 1st Oct 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
TM01	Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
TM01	Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
TM01	Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Oct 2013 new director was appointed. filed on: 8th, October 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 7th, January 2013 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Thu, 16th Aug 2012 filed on: 20th, August 2012 \| officers	Free Download (1 page)
TM02	Thu, 16th Aug 2012 - the day secretary's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012 filed on: 7th, February 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 10th Nov 2011. Old Address: C/O Simon Maxwell-Scott 1 New Oxford Street London WC1A 1NU United Kingdom filed on: 10th, November 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (20 pages)
AP03	New secretary appointment on Fri, 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
TM02	Wed, 6th Apr 2011 - the day secretary's appointment was terminated filed on: 6th, April 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 3rd Feb 2011. Old Address: C/O Simon Maxwell-Scott 1 New Oxford Street London WC1A 1UN United Kingdom filed on: 3rd, February 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 18th Aug 2010. Old Address: 175 - 185 Grays Inn Road London WC1X 8UE United Kingdom filed on: 18th, August 2010 \| address	Free Download (1 page)
AP01	On Thu, 5th Aug 2010 new director was appointed. filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Aug 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Aug 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Aug 2010 new director was appointed. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Sat, 30th Apr 2011 filed on: 18th, May 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2010 \| incorporation	Free Download (19 pages)

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