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

Geoswift Uk Limited, London

Geoswift Uk Limited is a private limited company. Located at 123 Buckingham Palace Road, London SW1W 9SH, the above-mentioned 12 years old business was incorporated on 2011-08-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this business: Jing H. (appointed on 01 March 2023), Raymond Q. (appointed on 01 March 2023), Hui H. (appointed on 25 May 2018).

About
Name: Geoswift Uk Limited
Number: 07743004
Incorporation date: 2011-08-17
End of financial year: 31 December


Address:	123 Buckingham Palace Road London SW1W 9SH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Raymond Q.

17 August 2016

Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	213,681	565,456
Fixed Assets	4,456	4,676
Number Shares Allotted	150,001	300,001
Shareholder Funds	-73,087	98,034
Tangible Fixed Assets	4,456	4,676
Total Assets Less Current Liabilities	-73,087	98,034

The target date for Geoswift Uk Limited confirmation statement filing is 2024-08-27. The latest confirmation statement was sent on 2023-08-13. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only person Raymond Q. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Fri, 1st Mar 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 1st Mar 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 13th Aug 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 13th Aug 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Mar 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 13th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 17th Dec 2021 filed on: 21st, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 13th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 10th Feb 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1925, Portland House , Bressenden Place London SW1E 5RS England on Fri, 20th Mar 2020 to 123 Buckingham Palace Road London SW1W 9SH filed on: 20th, March 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Apr 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 29th May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Aug 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 10 Greycoat Place London SW1P 1SB on Tue, 2nd May 2017 to 1925, Portland House , Bressenden Place London SW1E 5RS filed on: 2nd, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 17th Aug 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Jul 2016: 650001.00 GBP filed on: 22nd, July 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2016 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	On Fri, 16th Oct 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Oct 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 12th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 300001.00 GBP filed on: 6th, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AP01	On Wed, 7th May 2014 new director was appointed. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 1st May 2014: 150001.00 GBP filed on: 2nd, May 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 23rd Apr 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 29th Aug 2013. Old Address: 141 Wardour Street London W1F 0UT filed on: 29th, August 2013 \| address	Free Download (1 page)
AP01	On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2012 from Fri, 31st Aug 2012 filed on: 23rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 25th Jun 2012. Old Address: 39 Long Acre London WC2E 9LG United Kingdom filed on: 25th, June 2012 \| address	Free Download (2 pages)
AP01	On Wed, 21st Sep 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Sep 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 20th Sep 2011. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 20th, September 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Sep 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
AP01	On Tue, 20th Sep 2011 new director was appointed. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2011 \| incorporation	Free Download (34 pages)

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