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Geib Grafton Geib (UK) Limited

Geib Grafton Geib (UK) Limited is an active company incorporated on 6 October 2006 with the registered office located in Enfield, Greater London. Geib Grafton Geib (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05959144
Private limited company
Age
18 years
Incorporated 6 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
45 Chase Court Gardens
Enfield
EN2 8DJ
England
Same address for the past 7 years
Telephone
020 75160333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Spain • Born in Feb 1975
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Geib Grafton Geib Limited
Mr Alan Campbell Grafton, Mr Paul Desmond Geib, and 1 more are mutual people.
Active
Cipher Financial Analysis Ltd
Mr Alan Campbell Grafton, Mr Paul Desmond Geib, and 1 more are mutual people.
Active
Rikujou Ltd
Mr Paul Desmond Geib and Mrs Sharon Patricia Geib are mutual people.
Active
Bull Ferguson Limited
Mr Alan Campbell Grafton is a mutual person.
Active
Sugar Realm Ltd
Mr Alan Campbell Grafton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.63K
Decreased by £10.74K (-32%)
Total Liabilities
-£49.81K
Decreased by £10.68K (-18%)
Net Assets
-£27.18K
Decreased by £52 (0%)
Debt Ratio (%)
220%
Increased by 38.8% (+21%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Barnaby Paul Geib Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Paul Desmond Geib Appointed
3 Years Ago on 8 Apr 2022
Mrs Sharon Patricia Geib Appointed
3 Years Ago on 8 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mr Barnaby Paul Geib as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 31 Mar 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Barnaby Paul Geib as a director on 8 April 2022
Submitted on 8 Apr 2022
Appointment of Mrs Sharon Patricia Geib as a director on 8 April 2022
Submitted on 8 Apr 2022
Repayment History
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