Geodesign Engineering started in year 2014 as Private Limited Company with registration number 09127261. The Geodesign Engineering company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL.
The company has one director. Sten-Magnus K., appointed on 11 July 2014. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 09127261 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Corporate Secretary
Appointed: 15 October 2016
Position: Director
Appointed: 11 July 2014
The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Sten-Magnus K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sten-Magnus K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 1 000 | 1 000 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | 1 000 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 11th July 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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