Geoff Sipson Group Limited is a private limited company situated at Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL. Incorporated on 2020-02-26, this 4-year-old company is run by 1 director.
Director Geoffrey S., appointed on 01 June 2021.
The company is officially classified as "dormant company" (SIC code: 99999). According to Companies House data there was a name change on 2021-07-05 and their previous name was Jytf49 Ltd.
The latest confirmation statement was sent on 2023-06-02 and the due date for the following filing is 2024-06-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bayton Road Industrial Estate |
| Office Address2 | Exhall |
| Town | Coventry |
| Post code | CV7 9EL |
| Country of origin | United Kingdom |
| Registration Number | 12484041 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 01 June 2021
The list of PSCs who own or control the company includes 3 names. As we established, there is Paula S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Geoffrey S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paula S.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey S.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John Y.
| Notified on | 26 February 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jytf49 | July 5, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 2 000 100 | 2 000 100 |
| Other | |||
| Creditors | -2 000 000 | -2 000 000 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | -2 000 000 | -2 000 000 | |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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