Geoide Geosystems Ltd is a private limited company located at Unit 4 City Limits, Danehill, Reading RG6 4UP. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 3 directors.
Director Helia D., appointed on 18 October 2018. Director Filipe F., appointed on 18 October 2018. Director Herlander F., appointed on 18 October 2018.
The company is officially classified as "quantity surveying activities" (Standard Industrial Classification: 74902).
The latest confirmation statement was sent on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Unit 4 City Limits |
Office Address2 | Danehill |
Town | Reading |
Post code | RG6 4UP |
Country of origin | United Kingdom |
Registration Number | 11629815 |
Date of Incorporation | Thu, 18th Oct 2018 |
Industry | Quantity surveying activities |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (138 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
Last confirmation statement dated | Tue, 17th Oct 2023 |
The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Helia D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Filipe F. This PSC has significiant influence or control over the company,. The third one is Herlander F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Helia D.
Notified on | 18 October 2018 |
Nature of control: |
significiant influence or control |
Filipe F.
Notified on | 18 October 2018 |
Nature of control: |
significiant influence or control |
Herlander F.
Notified on | 18 October 2018 |
Nature of control: |
significiant influence or control |
Geoide Geosystems S.A.
Edificio Beira Rio Rue Da Cruz Saralva, 342 Piso 2, Leiria, 2415-371, Portugal
Legal authority | Portugese Law |
Legal form | Public Limited Company |
Country registered | Portugal |
Place registered | National Register Of Legal Entities |
Registration number | 503648183 |
Notified on | 18 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Current Assets | 9 940 | 9 856 | ||
Net Assets Liabilities | 10 000 | 10 000 | 9 940 | 9 856 |
Other | ||||
Description Principal Activities | 74 902 | 74 902 | ||
Net Current Assets Liabilities | 9 940 | 9 856 | ||
Total Assets Less Current Liabilities | 9 940 | 9 856 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | ||
Number Shares Allotted | 10 000 | 10 000 | ||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-10-17 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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