Geoxphere Ltd is a private limited company situated at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-07, this 5-year-old company is run by 3 directors.
Director Thomas H., appointed on 26 June 2018. Director Christopher M., appointed on 07 May 2018. Director Tristram C., appointed on 07 May 2018.
The company is officially categorised as "web portals" (Standard Industrial Classification code: 63120). According to CH records there was a name change on 2018-06-01 and their previous name was Geoxphere 2 Limited.
The latest confirmation statement was sent on 2023-07-24 and the deadline for the following filing is 2024-08-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11348164 |
| Date of Incorporation | Mon, 7th May 2018 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 07 May 2018
Position: Director
Appointed: 07 May 2018
The list of PSCs that own or control the company includes 3 names. As we identified, there is Christopher M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Tristram C. This PSC and has 25-50% voting rights. Moving on, there is James G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher M.
| Notified on | 7 May 2018 |
| Nature of control: |
50,01-75% shares |
Tristram C.
| Notified on | 7 May 2018 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights |
James G.
| Notified on | 7 May 2018 |
| Ceased on | 7 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Geoxphere 2 | June 1, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 134 237 | 146 895 | 227 675 | 311 327 | 412 189 | 405 221 |
| Current Assets | 201 891 | 246 458 | 329 077 | 438 960 | 526 064 | 559 934 |
| Debtors | 67 654 | 99 563 | 101 402 | 127 633 | 113 875 | 154 713 |
| Other Debtors | 4 307 | 19 745 | 35 944 | 40 820 | 53 099 | 56 795 |
| Property Plant Equipment | 5 347 | 8 693 | 13 203 | 9 984 | 3 237 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 368 | 7 594 | 16 164 | 23 345 | 30 092 | |
| Average Number Employees During Period | 5 | 6 | 7 | 7 | 7 | 6 |
| Creditors | 111 578 | 164 416 | 231 792 | 301 701 | 358 388 | 356 201 |
| Fixed Assets | 8 693 | 45 718 | 38 068 | 32 916 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 043 | 16 043 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 368 | 5 226 | 9 587 | 9 198 | 6 747 | |
| Investments Fixed Assets | 32 515 | 28 084 | 29 679 | |||
| Net Current Assets Liabilities | 90 313 | 82 042 | 118 189 | 137 259 | 167 676 | 203 733 |
| Nominal Value Shares Issued Specific Share Issue | 0 | 0 | ||||
| Number Shares Issued But Not Fully Paid | 588 900 | 588 900 | ||||
| Number Shares Issued Fully Paid | 6 709 | 6 709 | 6 709 | 6 709 | ||
| Number Shares Issued Specific Share Issue | 588 900 | |||||
| Other Creditors | 74 981 | 141 016 | 190 131 | 241 820 | 292 881 | 295 686 |
| Other Investments Other Than Loans | 154 | -4 431 | 29 679 | |||
| Other Taxation Social Security Payable | 36 597 | 22 425 | 41 661 | 56 094 | 62 896 | 56 050 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 7 715 | 16 287 | 29 367 | 33 329 | ||
| Total Assets Less Current Liabilities | 90 313 | 87 389 | 126 882 | 182 977 | 205 744 | 236 649 |
| Trade Creditors Trade Payables | 975 | 3 787 | 2 611 | 4 465 | ||
| Trade Debtors Trade Receivables | 63 347 | 79 818 | 86 362 | 86 813 | 60 776 | 97 918 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 017 | 2 017 | ||||
| Disposals Property Plant Equipment | 1 525 | 4 001 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 715 | 8 572 | 14 605 | 7 963 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 19th, March 2024 |
accounts | Free Download (9 pages) |
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