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Geometry Global Limited

Geometry Global Limited is an active company incorporated on 21 March 1989 with the registered office located in London, Greater London. Geometry Global Limited was registered 36 years ago.
Status
Active
Active since 21 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
02363911
Private limited company
Age
36 years
Incorporated 21 March 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 4 years
Telephone
02075336000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1980
Director • Chief Financial Officer • Polish • Lives in England • Born in Nov 1980
G2 London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrott Dorland Crawford Holdings Limited
Natalie Ravell, Marta Barbara Kopec, and 2 more are mutual people.
Active
Geometry Global (UK) Limited
Marta Barbara Kopec, Julian Gautier, and 1 more are mutual people.
Active
G2 London Limited
Julian Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Wunderman Thompson Commerce UK Limited
Julian Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Cloud Commerce Group Ltd
WPP Group (Nominees) Limited and Julian Gautier are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.47M
Increased by £3.72M (+65%)
Employees
47
Increased by 3 (+7%)
Total Assets
£5.85M
Increased by £203K (+4%)
Total Liabilities
-£20.36M
Increased by £606K (+3%)
Net Assets
-£14.51M
Decreased by £403K (+3%)
Debt Ratio (%)
348%
Decreased by 1.77% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Julian Gautier Appointed
11 Months Ago on 1 Oct 2024
Marta Barbara Kopec Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 4 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Appointment of Julian Gautier as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Marta Barbara Kopec as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Mar 2024
Repayment History
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