Geronimo Web Limited. Head office in Totnes. Check Director.

Geronimo Web Limited, Totnes

Geronimo Web Limited is a private limited company. Located at Unit 1, 23 Fore Street, Totnes TQ9 5HN, the above-mentioned 14 years old firm was incorporated on 2009-10-27 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
4 directors can be found in the firm: Jodie L. (appointed on 16 January 2024), Gordon B. (appointed on 23 December 2020), Nicholas L. (appointed on 14 November 2014).

About
Name: Geronimo Web Limited
Number: 07057911
Incorporation date: 2009-10-27
End of financial year: 31 July


Address:	Unit 1 23 Fore Street Totnes TQ9 5HN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Jacqueline L.

8 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

William James F.

27 October 2016 - 25 August 2022

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Geronimo Web Limited confirmation statement filing is 2023-11-10. The last confirmation statement was sent on 2022-10-27. The deadline for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Jacqueline L. that owns 1/2 or less of shares, 1/2 or less of voting rights. William James F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/16. filed on: 20th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/16. filed on: 20th, January 2024 \| officers	Free Download (2 pages)
SH01	4735.24 GBP is the capital in company's statement on 2023/10/31 filed on: 8th, November 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
SH01	3894.27 GBP is the capital in company's statement on 2023/03/20 filed on: 28th, March 2023 \| capital	Free Download (3 pages)
CH01	On 2022/10/17 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/17 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/17 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/10/17. New Address: Unit 1 23 Fore Street Totnes Devon TQ9 5HN. Previous address: Unit 4, Prisma Park Berrington Way Basingstoke RG24 8GT England filed on: 17th, October 2022 \| address	Free Download (1 page)
SH01	3600.63 GBP is the capital in company's statement on 2022/09/23 filed on: 29th, September 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, August 2022 \| resolution	Free Download (1 page)
SH01	3508.93 GBP is the capital in company's statement on 2022/07/28 filed on: 1st, August 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 12th, January 2022 \| accounts	Free Download (12 pages)
CH01	On 2021/10/20 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
TM01	2021/10/08 - the day director's appointment was terminated filed on: 21st, October 2021 \| officers	Free Download (1 page)
CH01	On 2021/10/20 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 24th, February 2021 \| resolution	Free Download (30 pages)
AP01	New director appointment on 2020/12/23. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 18th, November 2020 \| accounts	Free Download (13 pages)
CH01	On 2020/10/30 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2019/12/11 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, November 2019 \| accounts	Free Download (12 pages)
CH01	On 2019/10/28 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/28 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (25 pages)
TM01	2019/05/13 - the day director's appointment was terminated filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/26. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 27th, February 2019 \| accounts	Free Download (10 pages)
CH01	On 2018/08/09 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/06 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/06 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/06 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018 \| accounts	Free Download (12 pages)
SH01	3251.00 GBP is the capital in company's statement on 2017/08/16 filed on: 7th, September 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, September 2017 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/09/14. New Address: Unit 4, Prisma Park Berrington Way Basingstoke RG24 8GT. Previous address: Morelands 5-23 Old Street London EC1V 9HL filed on: 14th, September 2016 \| address	Free Download (1 page)
SH01	3001.00 GBP is the capital in company's statement on 2010/11/23 filed on: 17th, May 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
SH01	3001.00 GBP is the capital in company's statement on 2016/01/12 capital
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2015 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2015 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2015 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2015 \| resolution	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 10th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (7 pages)
SH01	3001.00 GBP is the capital in company's statement on 2014/11/26 capital
AP01	New director appointment on 2014/11/14. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 11th, February 2014 \| accounts	Free Download (6 pages)
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
CH01	On 2013/05/30 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 26th, October 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 8th, February 2012 \| accounts	Free Download (6 pages)
CH01	On 2011/02/01 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 11th, March 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, December 2010 \| resolution	Free Download (22 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2010/08/16. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/16. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/07/29 filed on: 16th, August 2010 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2010/07/29 filed on: 16th, August 2010 \| capital	Free Download (5 pages)
AP01	New director appointment on 2010/08/16. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/07/31 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/06/17 from , Suite 2.2 30 Marsh Wall, London, E13 9FY, United Kingdom filed on: 17th, June 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, October 2009 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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