| Company Name | D-Geo Limited |
|---|---|
| Director | David Robert Thomas |
| Company Status | Active |
| Company Number | 05092515 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Robert Thomas |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 St Anns Road North Heald Green Stockport SK8 4RZ |
| Secretary Name | Rachel Thomas |
|---|---|
| Status | Current |
| Appointed | 18 September 2017(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | 150 St Anns Road North Heald Green Stockport SK8 4RZ |
| Secretary Name | Andrew Mark Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2, Philip Godlee Lodge 842 Wilmslow Road Manchester M20 2DS |
Contact
| Website | d-geo.com |
|---|
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mark Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | David Robert Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27 |
| Cash | £2,375 |
| Current Liabilities | £4,083 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 11 April 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Micro company accounts made up to 30 March 2023 (2 pages) |
| 24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 30 March 2022 (2 pages) |
| 27 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 1 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 1 March 2022 (1 page) |
| 9 December 2021 | Micro company accounts made up to 30 March 2021 (2 pages) |
| 8 July 2021 | Secretary's details changed for Rachel Thomas on 8 July 2021 (1 page) |
| 7 July 2021 | Change of details for Mr David Robert Thomas as a person with significant control on 7 July 2021 (2 pages) |
| 7 July 2021 | Director's details changed for Mr David Robert Thomas on 7 July 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 30 March 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 4 March 2020 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 18 June 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 3 April 2018 | Change of details for David Robert Thomas as a person with significant control on 3 April 2018 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Change of details for David Robert Thomas as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Cessation of Andrew Mark Thomas as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Cessation of Andrew Mark Thomas as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Change of details for David Robert Thomas as a person with significant control on 19 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Rachel Thomas as a secretary on 18 September 2017 (2 pages) |
| 18 September 2017 | Termination of appointment of Andrew Mark Thomas as a secretary on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Andrew Mark Thomas as a secretary on 18 September 2017 (1 page) |
| 18 September 2017 | Appointment of Rachel Thomas as a secretary on 18 September 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 11 March 2014 | Director's details changed for David Robert Thomas on 11 March 2014 (2 pages) |
| 11 March 2014 | Secretary's details changed for Andrew Mark Thomas on 11 March 2014 (1 page) |
| 11 March 2014 | Secretary's details changed for Andrew Mark Thomas on 11 March 2014 (1 page) |
| 11 March 2014 | Director's details changed for David Robert Thomas on 11 March 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2010 | Secretary's details changed for Andrew Mark Thomas on 14 June 2010 (1 page) |
| 14 June 2010 | Director's details changed for David Robert Thomas on 14 June 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Andrew Mark Thomas on 14 June 2010 (1 page) |
| 14 June 2010 | Director's details changed for David Robert Thomas on 14 June 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 8 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Director's change of particulars / david thomas / 07/01/2009 (1 page) |
| 7 January 2009 | Director's change of particulars / david thomas / 07/01/2009 (1 page) |
| 7 January 2009 | Secretary's change of particulars / andrew thomas / 07/01/2009 (1 page) |
| 7 January 2009 | Secretary's change of particulars / andrew thomas / 07/01/2009 (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 23 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 January 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 16 January 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 47 peregrine street manchester lancashire M15 5PZ (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 47 peregrine street manchester lancashire M15 5PZ (1 page) |
| 9 June 2005 | Secretary's particulars changed (1 page) |
| 9 June 2005 | Secretary's particulars changed (1 page) |
| 7 June 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 15 October 2004 | Director's particulars changed (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 12 heron street manchester lancashire M15 5PR (1 page) |
| 15 October 2004 | Director's particulars changed (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 12 heron street manchester lancashire M15 5PR (1 page) |
| 2 April 2004 | Incorporation (16 pages) |
| 2 April 2004 | Incorporation (16 pages) |