Prs Geotech Gb Limited in 120 Bunns Lane LONDON

Prs Geotech Gb Limited LONDON

Prs Geotech Gb started in year 2005 as Private Limited Company with registration number 05476346. The Prs Geotech Gb company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Churchill House. Postal code: NW7 2AS. Since 2023/05/17 Prs Geotech Gb Limited is no longer carrying the name 05476346.

The firm has one director. Dhimansingh R., appointed on 1 September 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Adi E., Erez O. and others listed below. There were no ex secretaries.

Prs Geotech Gb Limited Address / Contact

Office Address	Churchill House
Office Address2	120 Bunns Lane
Town	London
Post code	NW7 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05476346
Date of Incorporation	Thu, 9th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th December
Company age	19 years old
Account next due date	Sat, 28th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Dhimansingh R.

Position: Director

Appointed: 01 September 2023

Adi E.

Position: Director

Appointed: 01 January 2017

Resigned: 01 September 2023

Shaw & Associates (accounting Services) Ltd

Position: Corporate Secretary

Appointed: 09 June 2005

Resigned: 18 February 2010

Erez O.

Position: Director

Appointed: 09 June 2005

Resigned: 01 January 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Geo Industries Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Geo Industries Holdings Limited

66 Prescot Street, London, E1 8NN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	5528482
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

05476346	May 17, 2023
Prs Gb	April 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	5 526	718	34 307	34 856	48 575	48 575	48 575
Current Assets	37 328	2 182	35 327	35 856
Debtors	31 802	1 464	1 020	1 000
Net Assets Liabilities					-20 740	-20 740	-20 740
Other Debtors	152	1 464	1 020	1 000

Other
Accrued Liabilities Deferred Income			6 219	5 195
Administrative Expenses	5 180	36 109
Amounts Owed By Related Parties	31 650
Amounts Owed To Group Undertakings			26 948	35 573
Amounts Owed To Related Parties					67 915	67 915	67 915
Balances With Banks					48 575	48 575	48 575
Corporation Tax Payable	317
Creditors	9 342	9 988	38 687	46 468	69 315	69 315	69 315
Net Current Assets Liabilities	27 986	-7 806	-3 360	-10 612
Number Shares Issued Fully Paid		100			100	100	100
Other Creditors	9 025	9 988
Other Payables Accrued Expenses					1 400	1 400	1 400
Par Value Share		1				1	1
Profit Loss	-5 180	-35 792	-1 062	-7 252
Profit Loss On Ordinary Activities Before Tax	-5 180	-36 109
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-317
Trade Creditors Trade Payables			5 520	5 700

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, February 2024	accounts	Free Download (6 pages)
AP01	New director appointment on 2023/09/01. filed on: 6th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/01 filed on: 6th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from 66 Prescot Street London E1 8NN on 2023/05/23 to Churchill House 120 Bunns Lane London NW7 2AS filed on: 23rd, May 2023	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 17th, May 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed 05476346 LIMITEDcertificate issued on 17/05/23 filed on: 17th, May 2023	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, April 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 19th, April 2023	accounts	Free Download (7 pages)
CERTNM	Company name changed prs GBcertificate issued on 19/04/23 filed on: 19th, April 2023	change of name	Free Download
AA	Small company accounts made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/12/28 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 13th, November 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, December 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 26th, September 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/01 filed on: 21st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
CH01	On 2016/06/01 director's details were changed filed on: 11th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 24th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/24	capital
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 23rd, July 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/04/29 from Enterprise House 21 Buckle Street London E1 8NN filed on: 29th, April 2014	address	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/02	capital
AA	Small company accounts made up to 2011/12/31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 3rd, July 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 1st, September 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2010/02/18 filed on: 18th, February 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 10th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 19th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 19th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/07/06. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/07/06. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, June 2005	incorporation	Free Download (17 pages)

Prs Geotech Gb Limited LONDON

Prs Geotech Gb Limited Address / Contact

Company Information / Profile

Company staff

Dhimansingh R.

Adi E.

Shaw & Associates (accounting Services) Ltd

Erez O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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