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Geoffrey UK Limited

Geoffrey UK Limited is an active company incorporated on 12 November 2008 with the registered office located in London, Greater London. Geoffrey UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06747345
Private limited company
Age
17 years
Incorporated 12 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 118 Pall Mall London SW1Y 5ED United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1978
Director • Secretary • British • Lives in UK • Born in Aug 1979
Mr Oliver Geoffrey McKinven
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Property Renovations Ltd
Oliver Geoffrey McKinven and Azille McKinven are mutual people.
Active
Geoffrey Group Ltd
Oliver Geoffrey McKinven is a mutual person.
Active
Geoffrey Homes UK Ltd
Oliver Geoffrey McKinven is a mutual person.
Active
Geoffrey Capital Investments UK Ltd
Oliver Geoffrey McKinven is a mutual person.
Active
Lettings List Limited
Oliver Geoffrey McKinven is a mutual person.
Active
Lettings List Limited
Oliver Geoffrey McKinven is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.68K
Increased by £5.68K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.95K
Decreased by £12.61K (-34%)
Total Liabilities
-£35.03K
Decreased by £316 (-1%)
Net Assets
-£11.08K
Decreased by £12.29K (-1014%)
Debt Ratio (%)
146%
Increased by 49.58% (+51%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Oliver Geoffrey Mckinven Resigned
7 Months Ago on 1 Apr 2025
Mrs Azille Mckinven Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Appointment of Mrs Azille Mckinven as a secretary on 1 April 2025
Submitted on 5 Apr 2025
Termination of appointment of Oliver Geoffrey Mckinven as a secretary on 1 April 2025
Submitted on 5 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 5 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall London SW1Y 5EA on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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