Geonomics Limited. Head office in Birmingham. Check Director.

Geonomics Limited, Birmingham

Geonomics Limited is a private limited company. Formerly, it was called Friars 557 Limited (changed on 2007-09-04). Registered at 105 Liberty Place, 26-38 Sheepcote Street, Birmingham B16 8JT, the above-mentioned 16 years old firm was incorporated on 2007-06-29 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the business: Daniel F. (appointed on 01 September 2018), Geoffrey E. (appointed on 29 August 2007). Moving to the secretaries (1 in total), we can name: Geoffrey E. (appointed on 29 August 2007).

About
Name: Geonomics Limited
Number: 06297158
Incorporation date: 2007-06-29
End of financial year: 30 June


Address:	105 Liberty Place 26-38 Sheepcote Street Birmingham B16 8JT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Geoffrey E.

29 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	691	3,851	8,956	11,037	10,353	3,726	9,695	1,341	1,475	4,333	2,156	8,404	16,912
Fixed Assets	1,051	788	591	443	-	249	250	188	141	544	408	306	230
Number Shares Allotted	499	499	499	499	499	499	499	499	499	499	499	499	499
Total Assets Less Current Liabilities	-5,048	-7,415	-4,493	-3,863	-10,524	-18,546	16,547	24,314	26,575	24,406	24,430	21,345	16,770
Shareholder Funds	-5,258	-7,573	-4,611	-3,952	-10,524	-18,546	-	-	-	-	-	-	-
Tangible Fixed Assets	1,051	788	591	443	332	249	-	-	-	-	-	-	-

The due date for Geonomics Limited confirmation statement filing is 2024-07-13. The last confirmation statement was filed on 2023-06-29. The target date for a subsequent statutory accounts filing is 31 March 2025. Last accounts filing was sent for the time period up to 30 June 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/29 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/29 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/29 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/29 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/29 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/29 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/09/01 filed on: 10th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/01 filed on: 10th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/01. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/29 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/06/29 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
SH01	499.00 GBP is the capital in company's statement on 2016/07/01 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
SH01	499.00 GBP is the capital in company's statement on 2015/07/08 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 28th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
SH01	499.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/07/13 from 105 Liberty Place 26-28 Sheepcote Street Birmingham B16 8JT United Kingdom filed on: 13th, July 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 26th, August 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/06/01 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 27th, August 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 29/07/2009 from 105 liberty place 26-28 sheepcote street birmingham west midlands B16 8AE filed on: 29th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 4th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
288a	On 2007/09/22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 498 shares on 2007/08/29. Value of each share 1 £, total number of shares: 499. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
288b	On 2007/09/22 Director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 498 shares on 2007/08/29. Value of each share 1 £, total number of shares: 499. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
288a	On 2007/09/22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/07 from: 1 saint james court whitefriars norwich norfolk NR3 1RU filed on: 22nd, September 2007 \| address	Free Download (1 page)
288b	On 2007/09/22 Director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/22 Secretary resigned;director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/09/07 from: 1 saint james court whitefriars norwich norfolk NR3 1RU filed on: 22nd, September 2007 \| address	Free Download (1 page)
288a	On 2007/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/22 Secretary resigned;director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2007 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed friars 557 LIMITEDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed friars 557 LIMITEDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, June 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 29th, June 2007 \| incorporation	Free Download (21 pages)

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