Geological Trading Limited in Piccadilly LONDON

Geological Trading Limited LONDON

Founded in 1998, Geological Trading, classified under reg no. 03522033 is an active company. Currently registered at Burlington House W1J 0BG, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 26th March 1998 Geological Trading Limited is no longer carrying the name Spacewill.

At the moment there are 4 directors in the the firm, namely Michael C., Graham G. and Richard H. and others. In addition one secretary - Richard H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geological Trading Limited Address / Contact

Office Address	Burlington House
Office Address2	Piccadilly
Town	London
Post code	W1J 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522033
Date of Incorporation	Wed, 4th Mar 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Michael C.

Position: Director

Appointed: 29 September 2022

Richard H.

Position: Secretary

Appointed: 06 April 2018

Graham G.

Position: Director

Appointed: 06 April 2018

Richard H.

Position: Director

Appointed: 06 April 2018

Iain B.

Position: Director

Appointed: 23 April 2009

Alex M.

Position: Director

Appointed: 13 May 2019

Resigned: 29 September 2022

Jonathan S.

Position: Secretary

Appointed: 30 November 2015

Resigned: 10 April 2018

David M.

Position: Director

Appointed: 08 April 2014

Resigned: 09 April 2018

David S.

Position: Director

Appointed: 09 November 2012

Resigned: 12 April 2014

Adam L.

Position: Director

Appointed: 05 July 2011

Resigned: 09 April 2018

Julian L.

Position: Director

Appointed: 01 October 2009

Resigned: 13 June 2012

Paul H.

Position: Director

Appointed: 15 March 2007

Resigned: 23 April 2009

Richard F.

Position: Director

Appointed: 15 March 2007

Resigned: 23 April 2009

Andrew F.

Position: Director

Appointed: 31 October 2005

Resigned: 13 May 2019

Peter S.

Position: Director

Appointed: 31 October 2005

Resigned: 15 March 2007

David R.

Position: Director

Appointed: 02 August 1999

Resigned: 01 November 2005

Richard H.

Position: Director

Appointed: 05 January 1999

Resigned: 15 March 2007

Edmund N.

Position: Secretary

Appointed: 19 March 1998

Resigned: 30 November 2015

Leonard C.

Position: Director

Appointed: 19 March 1998

Resigned: 01 November 2005

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 March 1998

Resigned: 19 March 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1998

Resigned: 19 March 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is The Geological Society Of London from London, United Kingdom. This PSC is categorised as "a registered charity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Geological Society Of London

Burlington House The Geological Society Of London, Burlington House, London, W1J 0BG, United Kingdom

Legal authority	Charities Acts
Legal form	Registered Charity
Country registered	England And Wales
Place registered	Charity Commission
Registration number	210161
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Spacewill	March 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, October 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 18th, June 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th April 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 1st, April 2015	annual return
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
363(288)	4th November 2004 Annual return (Registered office changed on 04/11/04)	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 9th April 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 9th April 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 23rd March 2001 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 2001 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (1 page)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 24th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to 24th June 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 24th June 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)

Geological Trading Limited LONDON

Geological Trading Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Richard H.

Graham G.

Richard H.

Iain B.

Alex M.

Jonathan S.

David M.

David S.

Adam L.

Julian L.

Paul H.

Richard F.

Andrew F.

Peter S.

David R.

Richard H.

Edmund N.

Leonard C.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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