Geoswift Uk Limited in LONDON

Geoswift Uk Limited LONDON

Geoswift Uk started in year 2011 as Private Limited Company with registration number 07743004. The Geoswift Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 123 Buckingham Palace Road. Postal code: SW1W 9SH.

The firm has 2 directors, namely Jing H., Raymond Q.. Of them, Jing H., Raymond Q. have been with the company the longest, being appointed on 1 March 2023. As of 5 May 2024, there were 9 ex directors - Ao J., Runsen L. and others listed below. There were no ex secretaries.

Geoswift Uk Limited Address / Contact

Office Address	123 Buckingham Palace Road
Town	London
Post code	SW1W 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07743004
Date of Incorporation	Wed, 17th Aug 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Jing H.

Position: Director

Appointed: 01 March 2023

Raymond Q.

Position: Director

Appointed: 01 March 2023

Ao J.

Position: Director

Appointed: 10 February 2021

Resigned: 17 February 2023

Runsen L.

Position: Director

Appointed: 15 April 2019

Resigned: 17 February 2023

Hui H.

Position: Director

Appointed: 25 May 2018

Resigned: 01 March 2024

Robert M.

Position: Director

Appointed: 16 October 2015

Resigned: 15 April 2019

Hytham A.

Position: Director

Appointed: 01 May 2014

Resigned: 06 October 2015

Jiangzi N.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2014

John C.

Position: Director

Appointed: 17 August 2011

Resigned: 17 August 2011

Xiaochuan Q.

Position: Director

Appointed: 17 August 2011

Resigned: 29 May 2018

Peter L.

Position: Director

Appointed: 17 August 2011

Resigned: 13 January 2016

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 17 August 2011

Resigned: 17 August 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Raymond Q. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Raymond Q.

Notified on	17 August 2016
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-73 087	98 034

Balance Sheet
Cash Bank In Hand	31 681	27 192
Current Assets	213 681	565 456
Debtors	182 000	538 264
Net Assets Liabilities Including Pension Asset Liability	-73 087	98 034
Tangible Fixed Assets	4 456	4 676

Reserves/Capital
Called Up Share Capital	150 001	300 001
Profit Loss Account Reserve	-223 088	-201 967
Shareholder Funds	-73 087	98 034

Other
Creditors Due Within One Year	291 224	472 098
Fixed Assets	4 456	4 676
Net Current Assets Liabilities	-77 543	93 358
Number Shares Allotted	150 001	300 001
Par Value Share		1
Share Capital Allotted Called Up Paid	150 001	300 001
Tangible Fixed Assets Additions		1 780
Tangible Fixed Assets Cost Or Valuation	7 263	9 043
Tangible Fixed Assets Depreciation	2 807	4 367
Tangible Fixed Assets Depreciation Charged In Period		1 560
Total Assets Less Current Liabilities	-73 087	98 034

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 1st Mar 2024 filed on: 6th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 1st Mar 2024 filed on: 6th, March 2024	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 13th Aug 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
CH01	On Sun, 13th Aug 2023 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Mar 2023 filed on: 25th, September 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 1st, March 2023	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 19th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 13th Aug 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 17th Dec 2021 filed on: 21st, January 2022	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 13th Aug 2021 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AP01	On Wed, 10th Feb 2021 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1925, Portland House , Bressenden Place London SW1E 5RS England on Fri, 20th Mar 2020 to 123 Buckingham Palace Road London SW1W 9SH filed on: 20th, March 2020	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 15th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Apr 2019 filed on: 15th, April 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 13th Aug 2018 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 29th May 2018 filed on: 29th, May 2018	officers	Free Download (1 page)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Aug 2017 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from 10 Greycoat Place London SW1P 1SB on Tue, 2nd May 2017 to 1925, Portland House , Bressenden Place London SW1E 5RS filed on: 2nd, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 17th Aug 2016 filed on: 17th, August 2016	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Jul 2016: 650001.00 GBP filed on: 22nd, July 2016	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2016 filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	On Fri, 16th Oct 2015 new director was appointed. filed on: 23rd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Oct 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 12th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 300001.00 GBP filed on: 6th, July 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 4th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AP01	On Wed, 7th May 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 1st May 2014: 150001.00 GBP filed on: 2nd, May 2014	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 23rd Apr 2014 filed on: 23rd, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 1st, October 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 29th Aug 2013. Old Address: 141 Wardour Street London W1F 0UT filed on: 29th, August 2013	address	Free Download (1 page)
AP01	On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2012 from Fri, 31st Aug 2012 filed on: 23rd, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 25th Jun 2012. Old Address: 39 Long Acre London WC2E 9LG United Kingdom filed on: 25th, June 2012	address	Free Download (2 pages)
AP01	On Wed, 21st Sep 2011 new director was appointed. filed on: 21st, September 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Sep 2011 filed on: 20th, September 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 20th Sep 2011. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 20th, September 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Sep 2011 filed on: 20th, September 2011	officers	Free Download (1 page)
AP01	On Tue, 20th Sep 2011 new director was appointed. filed on: 20th, September 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2011	incorporation	Free Download (34 pages)

Geoswift Uk Limited LONDON

Geoswift Uk Limited Address / Contact

Company Information / Profile

Company staff

Jing H.

Raymond Q.

Ao J.

Runsen L.

Hui H.

Robert M.

Hytham A.

Jiangzi N.

John C.

Xiaochuan Q.

Peter L.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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