Geeks started in year 2007 as Private Limited Company with registration number 06380466. The Geeks company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton at 6 Sutton Park Road. Postal code: SM1 2GD.
Currently there are 2 directors in the the company, namely Somayeh A. and Paymon K.. In addition one secretary - Somayeh A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6 Sutton Park Road |
| Office Address2 | 6 Sutton Park Road |
| Town | Sutton |
| Post code | SM1 2GD |
| Country of origin | United Kingdom |
| Registration Number | 06380466 |
| Date of Incorporation | Tue, 25th Sep 2007 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Secretary
Appointed: 24 September 2010
Position: Director
Appointed: 24 September 2010
Position: Director
Appointed: 25 September 2007
The register of persons with significant control who own or control the company includes 5 names. As we found, there is Geeks Holdings Limited from Sutton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wordup App Holdings Ltd that entered Sutton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Somayeh A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Geeks Holdings Limited
6 Sutton Park Road, Sutton, SM1 2GD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 13773591 |
| Notified on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wordup App Holdings Ltd
6 Sutton Park Road, Sutton, SM1 2GD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 13773590 |
| Notified on | 27 January 2022 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Somayeh A.
| Notified on | 1 October 2016 |
| Ceased on | 27 January 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Paymon K.
| Notified on | 1 October 2016 |
| Ceased on | 27 January 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Mazdak A.
| Notified on | 1 October 2016 |
| Ceased on | 13 November 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 1 436 425 | 2 319 675 | 2 664 455 | 2 417 696 | ||
| Balance Sheet | ||||||
| Cash Bank In Hand | 1 261 349 | 2 324 145 | 1 848 040 | 1 247 808 | ||
| Cash Bank On Hand | 1 247 808 | 2 326 171 | 1 213 387 | |||
| Current Assets | 1 771 867 | 2 761 636 | 3 043 062 | 2 747 574 | 4 006 282 | 2 997 310 |
| Debtors | 510 518 | 437 491 | 1 195 022 | 1 499 766 | 1 680 111 | 1 783 923 |
| Other Debtors | 1 099 798 | 874 621 | 1 177 199 | |||
| Property Plant Equipment | 145 677 | 179 865 | 153 082 | |||
| Tangible Fixed Assets | 73 101 | 93 856 | 175 598 | 145 677 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 1 436 325 | 2 319 575 | 2 664 355 | 2 417 596 | ||
| Shareholder Funds | 1 436 425 | 2 319 675 | 2 664 455 | 2 417 696 | ||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 35 000 | 285 000 | 355 000 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 530 000 | 410 000 | 5 000 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 280 000 | 340 000 | 355 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 192 687 | 246 539 | 293 704 | |||
| Average Number Employees During Period | 76 | 80 | ||||
| Creditors | 475 555 | 1 922 899 | 598 739 | |||
| Creditors Due Within One Year | 408 543 | 535 817 | 554 205 | 475 555 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 853 | 47 165 | ||||
| Net Current Assets Liabilities | 1 363 324 | 2 225 819 | 2 488 857 | 2 272 019 | 2 083 385 | 2 398 571 |
| Number Shares Allotted | 100 | 100 | 100 | |||
| Other Creditors | 163 592 | 572 045 | 245 182 | |||
| Other Taxation Social Security Payable | 265 412 | 110 445 | 284 626 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 338 364 | 426 406 | 446 786 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||
| Tangible Fixed Assets Additions | 51 101 | 133 256 | 17 689 | |||
| Tangible Fixed Assets Cost Or Valuation | 136 318 | 187 419 | 320 675 | 338 364 | ||
| Tangible Fixed Assets Depreciation | 63 217 | 93 563 | 145 077 | 192 687 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 30 346 | 51 514 | 47 610 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 88 041 | 20 380 | ||||
| Total Assets Less Current Liabilities | 1 436 425 | 2 319 675 | 2 664 455 | 2 417 696 | 2 263 250 | 2 551 653 |
| Trade Creditors Trade Payables | 46 551 | 1 240 407 | 68 931 | |||
| Trade Debtors Trade Receivables | 399 968 | 805 490 | 606 724 | |||
| Advances Credits Directors | 35 000 | 285 000 | ||||
| Advances Credits Made In Period Directors | 320 000 | |||||
| Advances Credits Repaid In Period Directors | 285 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 23rd, January 2024 |
capital | Free Download (2 pages) |
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