Geomas Limited. Head office in London. Check Director.

Geomas Limited, London

Geomas Limited is a private limited company. Registered at 16 Clemoes House, 129 Loughborough Park, London SW9 8FJ, this 19 years old enterprise was incorporated on 2004-12-01 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this company: George M. (appointed on 01 December 2004). When it comes to the secretaries (2 in total), we can name: Michaela M. (appointed on 20 December 2019), George M. (appointed on 01 December 2004).

About
Name: Geomas Limited
Number: 05301806
Incorporation date: 2004-12-01
End of financial year: 31 December


Address:	16 Clemoes House 129 Loughborough Park London SW9 8FJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

George M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Geomas Limited confirmation statement filing is 2023-12-15. The most recent one was filed on 2022-12-01. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional George M. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 20, 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: December 20, 2019) of a secretary filed on: 15th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 1, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
CH01	On December 26, 2015 director's details were changed filed on: 27th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 27th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 27, 2015: 10000.00 GBP capital
CH03	On December 26, 2015 secretary's details were changed filed on: 26th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address 16 Clemoes House 129 Loughborough Park London SW9 8FJ. Change occurred on September 16, 2015. Company's previous address: 16 Kenwood House Loughborough Park London SW9 8TE. filed on: 16th, September 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 27th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 27, 2014: 10000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 29th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 29, 2013: 10000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 4th, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 26th, September 2010 \| accounts	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
CH01	On December 1, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, January 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, November 2006 \| accounts	Free Download (2 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2004 \| incorporation	Free Download (14 pages)

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