ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Geofisika Investments Industry Ltd

Geofisika Investments Industry Ltd is a dormant company incorporated on 13 August 2004 with the registered office located in Tadworth, Surrey. Geofisika Investments Industry Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05205160
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (4 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
3 Hedgecroft Dorking Road
Walton On The Hill
Surrey
KT20 7NJ
United Kingdom
Address changed on 24 Jul 2025 (2 months ago)
Previous address was 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Russian • Lives in Switzerland • Born in Feb 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Desse Industry Investments Limited
Ms Dina Suleimanova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Ms Dina Suleymanova Details Changed
4 Years Ago on 16 Jul 2021
Get Credit Report
Discover Geofisika Investments Industry Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE to 3 Hedgecroft Dorking Road Walton on the Hill Surrey KT20 7NJ on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 30 May 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 29 Jun 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 31 May 2022
Notification of Dina Suleimanova as a person with significant control on 18 November 2020
Submitted on 19 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year