Geobear Infrastructure Ltd WOLVERHAMPTON


Geobear Infrastructure Ltd is a private limited company registered at Unit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton WV10 7DF. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-26, this 7-year-old company is run by 3 directors.
Director Peter L., appointed on 16 November 2023. Director Otso L., appointed on 10 January 2018. Director Richard H., appointed on 27 September 2017.
The company is classified as "floor and wall covering" (SIC: 43330), "construction of commercial buildings" (Standard Industrial Classification: 41201). According to CH data there was a change of name on 2018-01-11 and their previous name was Geopolymer Solutions Infrastructure Ltd.
The last confirmation statement was filed on 2023-04-19 and the deadline for the following filing is 2024-05-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Geobear Infrastructure Ltd Address / Contact

Office Address Unit 1 The Dell Business Park Enterprise Drive
Office Address2 Four Ashes
Town Wolverhampton
Post code WV10 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10741494
Date of Incorporation Wed, 26th Apr 2017
Industry Floor and wall covering
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Peter L.

Position: Director

Appointed: 16 November 2023

Otso L.

Position: Director

Appointed: 10 January 2018

Richard H.

Position: Director

Appointed: 27 September 2017

Alan M.

Position: Secretary

Appointed: 20 May 2021

Resigned: 08 February 2022

Louise D.

Position: Secretary

Appointed: 11 February 2020

Resigned: 20 May 2021

Paul H.

Position: Secretary

Appointed: 10 January 2018

Resigned: 11 February 2020

Mika K.

Position: Director

Appointed: 11 July 2017

Resigned: 30 July 2018

Simo L.

Position: Director

Appointed: 26 April 2017

Resigned: 10 January 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Geobear Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geobear Ltd

C/O Pannone Corporate Llp 378-380 Deansgate, Manchester, M3 4LY, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 10730994
Notified on 26 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Geopolymer Solutions Infrastructure January 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand139 634298 481145 5921 495 024653 885779 100
Current Assets448 7541 222 5761 438 1592 825 1662 269 1322 844 117
Debtors309 120924 0951 169 825500 1861 615 2471 978 925
Net Assets Liabilities273 642805 534899 498713 1131 002 9321 426 014
Other Debtors111 595 218 351365 459 
Total Inventories  122 742829 956 86 092
Other
Accrued Liabilities31 65926 76558 634119 906168 956243 795
Amounts Owed By Related Parties123 960467 239762 330 859 0341 765 127
Amounts Owed To Related Parties   1 435 900908 8791 041 707
Average Number Employees During Period568789
Creditors175 112417 042538 6612 112 0531 266 2001 418 103
Number Shares Issued Fully Paid111111
Other Creditors2 716139 562334 799243 319 5 607
Par Value Share111111
Prepayments 59 04615 9994 6354 0342 902
Taxation Social Security Payable120 384144 82085 785112 955117 385110 133
Trade Creditors Trade Payables20 353105 89559 443199 97370 98016 861
Trade Debtors Trade Receivables185 159386 215391 496277 200386 720210 896

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 16th November 2023
filed on: 16th, November 2023
Free Download (2 pages)

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