Geometry Global (UK) Limited. Head office in London. Check Director.

Geometry Global (UK) Limited, London

Geometry Global (Uk) Limited is a private limited company. Once, it was called Group Activation Ltd (it was changed on 2014-01-14). Situated at Sea Containers House, 18 Upper Ground, London SE1 9GL, this 56 years old company was incorporated on 1967-08-15 and is officially categorised as "artistic creation" (Standard Industrial Classification: 90030).
2 directors can be found in this company: Marta K. (appointed on 01 November 2023), Michelle W. (appointed on 02 January 2018).

About
Name: Geometry Global (UK) Limited
Number: 00913184
Incorporation date: 1967-08-15
End of financial year: 31 December


Address:	Sea Containers House 18 Upper Ground London SE1 9GL
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Garrott Dorland Crawford Holdings Limited

6 April 2016

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	Companies Act 1985 And Companies Act 1989
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	1012296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Geometry Global (Uk) Limited confirmation statement filing is 2024-03-27. The latest one was submitted on 2023-03-13. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Garrott Dorland Crawford Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farm Street, W1J 5RJ London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, March 2024 \| accounts	Free Download (32 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, March 2024 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, February 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, April 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, June 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, December 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, March 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 16th May 2014: 758.36 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, January 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, January 2010 \| accounts	Free Download (27 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 11th, June 2009 \| accounts	Free Download (26 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, November 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, November 2007 \| accounts	Free Download (24 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2006 \| accounts	Free Download (26 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2005 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2004 \| accounts	Free Download (20 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (8 pages)
363(288)	Thu, 15th Apr 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, November 2003 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, August 2002 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 16th Apr 1999 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, July 1998 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 24th Apr 1998 with shareholders record filed on: 24th, April 1998 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, July 1997 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, July 1996 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 6th May 1996 with shareholders record filed on: 6th, May 1996 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, September 1995 \| accounts	Free Download (15 pages)
363x	Return made up to 27/03/95; full list of members filed on: 21st, April 1995 \| annual return	Free Download (50 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, May 1994 \| accounts
363x	Return made up to 27/03/94; full list of members filed on: 9th, May 1994 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, June 1993 \| accounts
363x	Return made up to 27/03/93; full list of members filed on: 7th, April 1993 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, June 1992 \| accounts
363x	Return made up to 27/03/92; no change of members filed on: 13th, April 1992 \| annual return
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 19th, July 1991 \| accounts
363x	Return made up to 27/03/91; change of members filed on: 16th, July 1991 \| annual return
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 25th, April 1991 \| accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 25th, April 1991 \| accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 3rd, August 1990 \| accounts
363	Return made up to 27/03/90; full list of members filed on: 25th, July 1990 \| annual return
363	Return made up to 04/04/89; full list of members filed on: 1st, June 1989 \| annual return
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 14th, April 1989 \| accounts
363	Return made up to 23/03/88; full list of members filed on: 4th, November 1988 \| annual return
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 21st, June 1988 \| accounts
363	Return made up to 17/03/87; full list of members filed on: 13th, October 1987 \| annual return
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 27th, January 1987 \| accounts
363	Return made up to 09/04/86; full list of members filed on: 23rd, August 1986 \| annual return

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