Founded in 2015, Geek Retreat Holdings, classified under reg no. SC515869 is an active company. Currently registered at Spaces Spaces G2 1PP, Glasgow the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/09/30.
The firm has one director. Peter D., appointed on 10 May 2021. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Peter D., Carina W. and others listed below. There were no ex secretaries.
| Office Address | Spaces Spaces |
| Office Address2 | 100 West George Street |
| Town | Glasgow |
| Post code | G2 1PP |
| Country of origin | United Kingdom |
| Registration Number | SC515869 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 10 May 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Geek Retreat Group Limited from Glasgow. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen W. This PSC has significiant influence or control over the company,. Moving on, there is Peter D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Geek Retreat Group Limited
28 Queen Street, Glasgow, G1 3DX
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc710276 |
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen W.
| Notified on | 16 September 2016 |
| Ceased on | 27 September 2021 |
| Nature of control: |
significiant influence or control |
Peter D.
| Notified on | 1 September 2018 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% shares |
Carina W.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 200 | 200 | 200 | ||
| Cash Bank On Hand | 200 | 200 | 200 | ||
| Net Assets Liabilities | 200 | 200 | 200 | ||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 200 | 200 | |||
| Number Shares Allotted | 200 | 200 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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