Founded in 2016, Geofirma Solutions, classified under reg no. 10326805 is an active company. Currently registered at Britannia Enterprise Park WS14 9TZ, Lichfield the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 22nd August 2016 Geofirma Solutions Limited is no longer carrying the name Wrekin Plura.
The firm has one director. Roy P., appointed on 23 May 2017. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Stanley T.. There were no ex secretaries.
| Office Address | Britannia Enterprise Park |
| Town | Lichfield |
| Post code | WS14 9TZ |
| Country of origin | United Kingdom |
| Registration Number | 10326805 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Other construction installation |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 23 May 2017
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Roy P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Hilan Engineering Limited that entered Lichfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Stanley T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roy P.
| Notified on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Hilan Engineering Limited
Wrekin Products Limited Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06610244 |
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares |
Stanley T.
| Notified on | 12 August 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wrekin Plura | August 22, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Current Assets | 86 | 8 720 | 15 855 | 38 642 | 765 | 583 | |
| Net Assets Liabilities | -63 | -6 669 | 393 | -6 965 | -8 514 | -7 361 | |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 9 669 | 10 211 | 25 186 | 49 264 | 8 126 | 105 | |
| Net Current Assets Liabilities | -63 | -6 669 | 393 | -6 965 | -8 514 | -7 361 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 914 | 1 884 | 2 366 | 2 108 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th April 2023 filed on: 11th, September 2023 |
accounts | Free Download (1 page) |
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