Geo Software Solutions Limited LONDON


Geo Software Solutions Limited is a private limited company registered at 11 Maddox Street, 4Th Floor, London W1S 2QF. Incorporated on 2020-12-22, this 3-year-old company is run by 4 directors.
Director David R., appointed on 22 December 2020. Director Nicholas H., appointed on 22 December 2020. Director Charles S., appointed on 22 December 2020.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2022-12-21 and the deadline for the following filing is 2024-01-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Geo Software Solutions Limited Address / Contact

Office Address 11 Maddox Street
Office Address2 4th Floor
Town London
Post code W1S 2QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13095491
Date of Incorporation Tue, 22nd Dec 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

David R.

Position: Director

Appointed: 22 December 2020

Nicholas H.

Position: Director

Appointed: 22 December 2020

Charles S.

Position: Director

Appointed: 22 December 2020

Wayne H.

Position: Director

Appointed: 22 December 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Charles S. This PSC has 25-50% voting rights and has 25-50% shares.

Charles S.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted1 0001 000
Par Value Share00

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 21st December 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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