Geoffrey Joseph Limited. Head office in London. Check Director.

Geoffrey Joseph Limited, London

Geoffrey Joseph Limited is a private limited company. Once, it was called Geoffrey Josephy Limited (changed on 2008-07-17). Situated at C/O Eam London Ltd, 215-221 Borough High Street, London SE1 1JA, the aforementioned 16 years old company was incorporated on 2008-01-15 and is classified as "support activities to performing arts" (SIC: 90020).
2 directors can be found in the enterprise: Joanna E. (appointed on 20 April 2021), Martin F. (appointed on 15 January 2008).

About
Name: Geoffrey Joseph Limited
Number: 06473454
Incorporation date: 2008-01-15
End of financial year: 30 April


Address:	C/o Eam London Ltd 215-221 Borough High Street London SE1 1JA
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Rita Maris Limited

30 September 2019

Address	20 Bunhill Row, London, EC1Y 8UE, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12094914
Nature of control:	75,01-100% shares

Martin F.

15 January 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	506,585	456,444	504,718	771,992	639,843
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	-	-	422,329	540,767	583,441
Tangible Fixed Assets	792	385	-	-	-
Total Assets Less Current Liabilities	-	-	422,329	540,767	583,441

The due date for Geoffrey Joseph Limited confirmation statement filing is 2024-02-11. The last confirmation statement was submitted on 2023-01-28. The date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Rita Maris Limited has over 3/4 of shares. The corporate PSC can be found at Bunhill Row, EC1Y 8UE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 31st, January 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on Wed, 8th Jul 2020 to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA filed on: 8th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 20th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 30th Sep 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 30th Sep 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jan 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 25th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 15th Jan 2019 filed on: 26th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Jan 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 15th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 15th Jan 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jan 2014 filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 28th Jan 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
AP04	On Tue, 28th Jan 2014, company appointed a new person to the position of a secretary filed on: 28th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 28th Jan 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 2nd Sep 2013. Old Address: 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England filed on: 2nd, September 2013 \| address	Free Download (1 page)
CH01	On Wed, 20th Feb 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jan 2013 filed on: 1st, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to Mon, 30th Apr 2012 from Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
AP04	On Tue, 21st Feb 2012, company appointed a new person to the position of a secretary filed on: 21st, February 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 21st Feb 2012 filed on: 21st, February 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 21st Feb 2012. Old Address: First Floor 45 Monmouth Street London WC2H 9DG filed on: 21st, February 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
CH01	On Fri, 15th Jan 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 15th Jan 2010 filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 15th Jan 2010. Old Address: First Floor 22 Charing Cross Road London WC2H 0QT filed on: 15th, January 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed geoffrey josephy LIMITEDcertificate issued on 17/07/08 filed on: 17th, July 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2008 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2008 \| incorporation	Free Download (20 pages)

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