Geoguard Ltd is a private limited company registered at 569 London Road, Westcliff SS0 9PQ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors.
Director Paul R., appointed on 01 March 2022. Director Stuart R., appointed on 01 March 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 569 London Road |
| Town | Westcliff |
| Post code | SS0 9PQ |
| Country of origin | United Kingdom |
| Registration Number | 11172371 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Stuart R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robina R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Stuart R.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul R.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robina R.
| Notified on | 26 January 2018 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 2nd Mar 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (5 pages) |
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