| Company Name | GEO (UK) Limited |
|---|---|
| Directors | James Richard Sherman and Kerry Sherman |
| Company Status | Active |
| Company Number | 09187396 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Richard Sherman |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG |
| Director Name | Mrs Kerry Sherman |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG |
Contact
| Website | www.geoukltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 393359 |
| Telephone region | Wigan |
Location
| Registered Address | Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 24 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 28 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 30 August 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
| 17 May 2019 | Registered office address changed from The Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG on 17 May 2019 (1 page) |
| 22 March 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 27 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 6 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 25 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 3 January 2018 | Registered office address changed from 87 Meadowbrook Wigan Lancashire WN5 8ED United Kingdom to The Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ on 3 January 2018 (1 page) |
| 2 January 2018 | Change of details for Mr James Richard Sherman as a person with significant control on 22 December 2017 (2 pages) |
| 2 January 2018 | Change of details for Mrs Kerry Sherman as a person with significant control on 22 December 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 October 2016 | Director's details changed for Mrs Kerry Sherman on 4 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mrs Kerry Sherman on 4 October 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr James Richard Sherman on 4 October 2016 (2 pages) |
| 4 October 2016 | Registered office address changed from 20 Howard Street Pemberton Wigan Lancashire WN5 8BH to 87 Meadowbrook Wigan Lancashire WN5 8ED on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 20 Howard Street Pemberton Wigan Lancashire WN5 8BH to 87 Meadowbrook Wigan Lancashire WN5 8ED on 4 October 2016 (1 page) |
| 4 October 2016 | Director's details changed for Mr James Richard Sherman on 4 October 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 22 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 22 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
|
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
|