Geowynd Ltd LONDON


Geowynd Ltd is a private limited company that can be found at 17 Grosvenor Street, London W1K 4QG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-27, this 3-year-old company is run by 3 directors.
Director Oliver P., appointed on 04 August 2021. Director Scott W., appointed on 21 September 2020. Director Michael R., appointed on 27 August 2020.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The last confirmation statement was sent on 2023-05-12 and the date for the next filing is 2024-05-26. Likewise, the annual accounts were filed on 31 August 2021 and the next filing is due on 29 December 2023.

Geowynd Ltd Address / Contact

Office Address 17 Grosvenor Street
Town London
Post code W1K 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12842044
Date of Incorporation Thu, 27th Aug 2020
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th December
Company age 4 years old
Account next due date Fri, 29th Dec 2023 (120 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Oliver P.

Position: Director

Appointed: 04 August 2021

Scott W.

Position: Director

Appointed: 21 September 2020

Michael R.

Position: Director

Appointed: 27 August 2020

Andrew G.

Position: Director

Appointed: 11 January 2021

Resigned: 04 August 2021

Scott W.

Position: Director

Appointed: 21 September 2020

Resigned: 04 August 2021

Michael R.

Position: Director

Appointed: 27 August 2020

Resigned: 04 August 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Geoteqnics Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Geoteqnics Ltd

38 Rotherfield Street, Islington, London, N1 3DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12842015
Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael R.

Notified on 27 August 2020
Ceased on 31 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Cash Bank On Hand298 921
Current Assets438 917
Debtors11 160
Property Plant Equipment5 419
Total Inventories128 836
Other
Accumulated Depreciation Impairment Property Plant Equipment1 574
Amounts Owed To Group Undertakings90 151
Average Number Employees During Period4
Corporation Tax Payable98 400
Creditors206 755
Increase From Depreciation Charge For Year Property Plant Equipment1 574
Net Current Assets Liabilities232 162
Other Creditors1 500
Other Taxation Social Security Payable16 704
Property Plant Equipment Gross Cost6 993
Total Additions Including From Business Combinations Property Plant Equipment6 993
Total Assets Less Current Liabilities237 581
Trade Debtors Trade Receivables11 160

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
Free Download (1 page)

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