Geodeus Construct Limited is a private limited company located at 54A Travellers Way, Hounslow TW4 7QA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-10, this 3-year-old company is run by 2 directors.
Director Gheorghe B., appointed on 10 June 2020. Director Ion B., appointed on 10 June 2020.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201), "demolition" (SIC: 43110).
The latest confirmation statement was sent on 2023-06-09 and the date for the next filing is 2024-06-23. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 54a Travellers Way |
| Town | Hounslow |
| Post code | TW4 7QA |
| Country of origin | United Kingdom |
| Registration Number | 12659418 |
| Date of Incorporation | Wed, 10th Jun 2020 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (331 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 10 June 2020
Position: Director
Appointed: 10 June 2020
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ion B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gheorghe B. This PSC owns 25-50% shares and has 25-50% voting rights.
Ion B.
| Notified on | 10 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gheorghe B.
| Notified on | 10 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 17 178 | ||
| Net Assets Liabilities | 2 | 2 | 6 082 |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Creditors | 11 096 | ||
| Net Current Assets Liabilities | 6 082 | ||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 6 082 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 12th, October 2023 |
accounts | Free Download (3 pages) |
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