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Bank Of Georgia Representative Office UK Limited

Bank Of Georgia Representative Office UK Limited is an active company incorporated on 17 August 2010 with the registered office located in London, Greater London. Bank Of Georgia Representative Office UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07348440
Private limited company
Age
15 years
Incorporated 17 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Farm Street
London
W1J 5RL
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was
Telephone
02031784052
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Georgian • Lives in Georgia • Born in Feb 1990
Director • Chief Executive Officer • Georgian • Lives in Georgia • Born in Jun 1979
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £50K (-57%)
Turnover
£39K
Decreased by £8K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£322K
Decreased by £8K (-2%)
Total Liabilities
-£24K
Decreased by £13K (-35%)
Net Assets
£298K
Increased by £5K (+2%)
Debt Ratio (%)
7%
Decreased by 3.76% (-34%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registers Moved To Registered Address
2 Months Ago on 19 Aug 2025
Bank of Georgia Group Plc (PSC) Details Changed
8 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Bank of Georgia Group Plc (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Bgeo Group Limited (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Register(s) moved to registered office address 29 Farm Street London W1J 5RL
Submitted on 19 Aug 2025
Change of details for Bank of Georgia Group Plc as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 21 Aug 2024
Cessation of Bgeo Group Limited as a person with significant control on 29 December 2023
Submitted on 25 Jun 2024
Notification of Bank of Georgia Group Plc as a person with significant control on 29 December 2023
Submitted on 25 Jun 2024
Registered office address changed from 42 Brook Street London W1K 5DB England to 29 Farm Street London W1J 5RL on 12 April 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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