Downunder Geosolutions (UK) Limited in BIRMINGHAM

Downunder Geosolutions (UK) Limited BIRMINGHAM

Founded in 2014, Downunder Geosolutions (UK), classified under reg no. 08974438 is an active company. Currently registered at 1 Chamberlain Square Cs B3 3AX, Birmingham the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Louise B., Matthew L.. Of them, Louise B., Matthew L. have been with the company the longest, being appointed on 2 April 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Downunder Geosolutions (UK) Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08974438
Date of Incorporation	Wed, 2nd Apr 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Louise B.

Position: Director

Appointed: 02 April 2014

Matthew L.

Position: Director

Appointed: 02 April 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Matthew L. The abovementioned PSC has significiant influence or control over the company,.

Matthew L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/16 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/16 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/03/14 filed on: 14th, March 2023	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 10th, March 2023	accounts	Free Download (40 pages)
MR01	Registration of charge 089744380009, created on 2022/09/22 filed on: 22nd, September 2022	mortgage	Free Download (37 pages)
MR01	Registration of charge 089744380010, created on 2022/09/22 filed on: 22nd, September 2022	mortgage	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, August 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, August 2022	incorporation	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 13th, June 2022	accounts	Free Download (129 pages)
AD01	Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd England on 2022/04/04 to 1 Chamberlain Square Cs Birmingham B3 3AX filed on: 4th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 5th, July 2021	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 8th, April 2021	accounts	Free Download (55 pages)
AD01	Change of registered address from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom on 2021/03/29 to Hays Galleria 1 Hays Lane London SE1 2rd filed on: 29th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/29 filed on: 29th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 10th, March 2020	accounts	Free Download (52 pages)
CH01	On 2020/03/02 director's details were changed filed on: 2nd, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/02 director's details were changed filed on: 2nd, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd on 2020/02/21 to 1 Chamberlain Square Cs Birmingham B3 3AX filed on: 21st, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 17th, January 2019	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2018/03/29 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 12th, January 2018	accounts	Free Download (54 pages)
MR01	Registration of charge 089744380003, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (39 pages)
MR01	Registration of charge 089744380006, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (30 pages)
MR01	Registration of charge 089744380005, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (24 pages)
MR01	Registration of charge 089744380008, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (36 pages)
MR01	Registration of charge 089744380001, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (28 pages)
MR01	Registration of charge 089744380004, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (24 pages)
MR01	Registration of charge 089744380002, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (38 pages)
MR01	Registration of charge 089744380007, created on 2017/06/07 filed on: 14th, June 2017	mortgage	Free Download (37 pages)
CH01	On 2017/03/14 director's details were changed filed on: 30th, May 2017	officers	Free Download (3 pages)
CH01	On 2017/03/14 director's details were changed filed on: 30th, May 2017	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2017/03/30 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 10-18 Union Street London SE1 1SZ on 2017/03/14 to Hays Galleria 1 Hays Lane London SE1 2rd filed on: 14th, March 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 14th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 28th, April 2016	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, March 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, March 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/04/30 filed on: 9th, May 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, April 2014	incorporation	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/02	capital