Geomasters Consult Ltd.. Head office in Harlow. Check Director.

Geomasters Consult Ltd., Harlow

Geomasters Consult Ltd. is a private limited company. Once, it was named Kwisk Logistics Ltd (changed on 2020-12-22). Situated at 1St Floor North Westgate House, The High, Harlow CM20 1YS, the above-mentioned 13 years old business was incorporated on 2011-01-07 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Wiseborn D. (appointed on 07 January 2011).

About
Name: Geomasters Consult Ltd.
Number: 07485351
Incorporation date: 2011-01-07
End of financial year: 31 January


Address:	1st Floor North Westgate House The High Harlow CM20 1YS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wiseborn D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	6,010	6,010	6,011	6,011	3,784	4,659	185	48	277	51,867	-	858
Shareholder Funds	6,011	6,011	6,011	6,011	1	1	-7,365	-	-	-	-	-
Total Assets Less Current Liabilities	6,011	6,011	6,011	1	1	1	-7,365	8,715	1	50,001	47,846	41,643
Fixed Assets	-	-	-	-	-	-	-	-	-	-	47,846	47,846

The deadline for Geomasters Consult Ltd. confirmation statement filing is 2024-01-20. The previous confirmation statement was submitted on 2023-01-06. The target date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only individual Wiseborn D. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-11-14 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-11-14 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-11-13 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 16th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-22 filed on: 22nd, December 2020 \| resolution	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 2nd, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-06 filed on: 16th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-06 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 1st Floor North Westgate House the High Harlow Essex CM20 1YS. Change occurred on 2017-06-26. Company's previous address: Suite 2 2nd Floor Market House Harlow Essex CM20 1BL England. filed on: 26th, June 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-06 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-12-13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2013-01-31 filed on: 12th, July 2016 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2012-01-31 filed on: 12th, July 2016 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-01-31 filed on: 12th, July 2016 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2015-01-31 filed on: 12th, July 2016 \| accounts	Free Download (8 pages)
AD01	New registered office address Suite 2 2nd Floor Market House Harlow Essex CM20 1BL. Change occurred on 2016-07-06. Company's previous address: 8 st. Catherines Close Sutton Coldfield West Midlands B75 6JH. filed on: 6th, July 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-06 filed on: 6th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 13 Romayne Close Farnborough GU14 8PB England on 2013-06-12 filed on: 12th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 13th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2011-11-14 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2011 \| incorporation	Free Download (24 pages)

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