Geomich started in year 2015 as Private Limited Company with registration number 09394237. The Geomich company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o React Business Services City Pavilion, Cannon Green. Postal code: EC4R 0AA.
The firm has one director. Stavros N., appointed on 21 May 2021. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Androulla F.. There were no ex secretaries.
| Office Address | C/o React Business Services City Pavilion, Cannon Green |
| Office Address2 | 27 Bush Lane, |
| Town | London |
| Post code | EC4R 0AA |
| Country of origin | United Kingdom |
| Registration Number | 09394237 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 21 May 2021
The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Adam C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stavros N. This PSC has significiant influence or control over the company,. Moving on, there is North Properties Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Adam C.
| Notified on | 21 May 2021 |
| Nature of control: |
significiant influence or control |
Stavros N.
| Notified on | 21 May 2021 |
| Nature of control: |
significiant influence or control |
North Properties Limited
Solar House 282 Chase Road, Southgate, London, N14 6NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03790295 |
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% shares |
Padfield Garage Limited
React Business Services, London, EC2N 2QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06780104 |
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -316 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 733 | |||||||
| Cash Bank On Hand | 2 733 | 5 361 | 2 655 | 4 229 | 9 675 | 3 732 | 5 724 | 9 892 |
| Net Assets Liabilities | -316 | 18 839 | 20 384 | 24 239 | 29 412 | 29 936 | 31 671 | 34 567 |
| Net Assets Liabilities Including Pension Asset Liability | -316 | |||||||
| Tangible Fixed Assets | 575 121 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -416 | |||||||
| Shareholder Funds | -316 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 200 | 1 320 | 1 320 | 1 320 | ||||
| Additional Provisions Increase From New Provisions Recognised | -472 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Bank Borrowings | 206 026 | 206 025 | ||||||
| Bank Borrowings Overdrafts | 206 016 | 206 027 | 206 026 | 206 025 | 206 027 | 206 000 | ||
| Corporation Tax Payable | 744 | 366 | 778 | |||||
| Creditors | 576 670 | 283 686 | 279 813 | 206 026 | 206 025 | 206 027 | 206 000 | 275 325 |
| Creditors Due After One Year | 576 670 | |||||||
| Creditors Due Within One Year | 1 500 | |||||||
| Disposals Investment Property Fair Value Model | 287 560 | |||||||
| Investment Property | 575 121 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 |
| Investment Property Fair Value Model | 575 121 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | |
| Loans From Directors | 300 | 300 | ||||||
| Net Current Assets Liabilities | 1 233 | 2 997 | 669 | -69 735 | -64 563 | -64 037 | -62 329 | -265 433 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 71 566 | 1 260 | 882 | 1 080 | 208 080 | |||
| Other Taxation Social Security Payable | 1 214 | 123 | 407 | 679 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Provisions | 472 | 472 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 472 | 472 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 575 121 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 575 121 | |||||||
| Total Assets Less Current Liabilities | 576 354 | 302 997 | 300 669 | 230 265 | 235 437 | 235 963 | 237 671 | 34 567 |
| Trade Creditors Trade Payables | 198 | 198 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th March 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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