Geocosmo Research Centre Ltd in Farnham Lane HASLEMERE

Geocosmo Research Centre Ltd HASLEMERE

Geocosmo Research Centre started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05552659. The Geocosmo Research Centre company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Haslemere at Cheriton. Postal code: GU27 1HD. Since Wed, 18th Mar 2015 Geocosmo Research Centre Ltd is no longer carrying the name Meteoquake Research Centre.

The firm has 5 directors, namely Samuele V., Katerina Z. and Friedemann F. and others. Of them, Ronald K. has been with the company the longest, being appointed on 19 September 2005 and Samuele V. has been with the company for the least time - from 18 February 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bulent D. who worked with the the firm until 3 March 2013.

Geocosmo Research Centre Ltd Address / Contact

Office Address	Cheriton
Office Address2	Farnham Lane
Town	Haslemere
Post code	GU27 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05552659
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Samuele V.

Position: Director

Appointed: 18 February 2022

Katerina Z.

Position: Director

Appointed: 10 October 2018

Friedemann F.

Position: Director

Appointed: 30 April 2015

Oliver S.

Position: Director

Appointed: 30 April 2015

Ronald K.

Position: Director

Appointed: 19 September 2005

Shawn F.

Position: Director

Appointed: 05 May 2017

Resigned: 02 February 2018

Clive C.

Position: Director

Appointed: 05 May 2017

Resigned: 02 February 2018

Rachel G.

Position: Director

Appointed: 04 January 2016

Resigned: 12 June 2016

Michelle K.

Position: Director

Appointed: 10 December 2015

Resigned: 18 January 2016

Suha U.

Position: Director

Appointed: 13 May 2015

Resigned: 18 January 2016

John S.

Position: Director

Appointed: 30 April 2015

Resigned: 04 January 2016

Hulki O.

Position: Director

Appointed: 05 January 2007

Resigned: 05 January 2007

Volkan D.

Position: Director

Appointed: 27 October 2005

Resigned: 27 October 2005

Savas C.

Position: Director

Appointed: 27 October 2005

Resigned: 31 December 2006

Bulent D.

Position: Secretary

Appointed: 02 September 2005

Resigned: 03 March 2013

Online Nominees Limited

Position: Nominee Director

Appointed: 02 September 2005

Resigned: 02 September 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2005

Resigned: 02 September 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Friedemann F. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Ronald K. This PSC has significiant influence or control over the company,.

Friedemann F.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Ronald K.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company previous names

Meteoquake Research Centre	March 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	12 937	729

Balance Sheet
Current Assets	12 937	729	722	722	722	722	722
Net Assets Liabilities		729	722	722	722	722	722
Cash Bank In Hand	12 937
Net Assets Liabilities Including Pension Asset Liability	12 937	729

Reserves/Capital
Profit Loss Account Reserve	12 937
Shareholder Funds	12 937	729

Other
Net Current Assets Liabilities	12 937	729	722	722	722	722	722
Total Assets Less Current Liabilities	12 937	729	722	722	722	722	722
Fixed Assets	12 937	729

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 5th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 5th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AP01	On Fri, 18th Feb 2022 new director was appointed. filed on: 23rd, February 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AP01	On Wed, 10th Oct 2018 new director was appointed. filed on: 19th, October 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (2 pages)
TM01	Fri, 2nd Feb 2018 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
TM01	Fri, 2nd Feb 2018 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AP01	On Fri, 5th May 2017 new director was appointed. filed on: 18th, May 2017	officers	Free Download (2 pages)
AP01	On Fri, 5th May 2017 new director was appointed. filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Sun, 12th Jun 2016 - the day director's appointment was terminated filed on: 12th, June 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 22nd, January 2016	accounts	Free Download (1 page)
TM01	Mon, 18th Jan 2016 - the day director's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	Mon, 18th Jan 2016 - the day director's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
CH01	On Fri, 8th Jan 2016 director's details were changed filed on: 16th, January 2016	officers	Free Download (2 pages)
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Mon, 4th Jan 2016 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015, no shareholders list filed on: 11th, September 2015	annual return	Free Download (6 pages)
AP01	On Wed, 13th May 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
CH01	On Tue, 5th May 2015 director's details were changed filed on: 6th, May 2015	officers	Free Download
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download
CH01	On Tue, 5th May 2015 director's details were changed filed on: 5th, May 2015	officers	Free Download
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download
CERTNM	Company name changed meteoquake research centrecertificate issued on 18/03/15 filed on: 18th, March 2015	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 17th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Sep 2014, no shareholders list filed on: 11th, September 2014	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Sep 2013, no shareholders list filed on: 12th, September 2013	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 17th, June 2013	accounts	Free Download (1 page)
TM02	Wed, 12th Jun 2013 - the day secretary's appointment was terminated filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Sep 2012, no shareholders list filed on: 17th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 18th, June 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 25th Apr 2012. Old Address: 7 Marsh Close Potters Bar Hertfordshire EN6 5NR filed on: 25th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Sep 2011, no shareholders list filed on: 1st, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 2nd Sep 2010, no shareholders list filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 23rd, June 2010	accounts	Free Download (1 page)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 18th, June 2009	accounts	Free Download (1 page)
288b	On Mon, 19th Jan 2009 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
288b	On Mon, 19th Jan 2009 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 9th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tue, 9th Jan 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On Tue, 9th Jan 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2006	resolution	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288b	On Wed, 14th Sep 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On Wed, 14th Sep 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On Wed, 14th Sep 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 14/09/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH filed on: 14th, September 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH filed on: 14th, September 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2005	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2005	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2005	resolution	Free Download (1 page)
288b	On Wed, 14th Sep 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2005	incorporation	Free Download (18 pages)

Geocosmo Research Centre Ltd HASLEMERE

Geocosmo Research Centre Ltd Address / Contact

Company Information / Profile

Company staff

Samuele V.

Katerina Z.

Friedemann F.

Oliver S.

Ronald K.

Shawn F.

Clive C.

Rachel G.

Michelle K.

Suha U.

John S.

Hulki O.

Volkan D.

Savas C.

Bulent D.

Online Nominees Limited

Online Corporate Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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