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Geoswift UK Limited

Geoswift UK Limited is an active company incorporated on 17 August 2011 with the registered office located in London, City of London. Geoswift UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
07743004
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was 123 Buckingham Palace Road London SW1W 9SH England
Telephone
02079606888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Canadian • Lives in Hong Kong • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HHJ Property Investment Limited
Jing Huo is a mutual person.
Active
Yong Hao Food Ltd
Jing Huo is a mutual person.
Active
Dagenham Food Investments Ltd
Jing Huo 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
£359.47K
Increased by £50.44K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.61M
Increased by £35.92K (+2%)
Total Liabilities
-£1.13M
Decreased by £8.83K (-1%)
Net Assets
£484.55K
Increased by £44.75K (+10%)
Debt Ratio (%)
70%
Decreased by 2.16% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Hui Huang Resigned
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Raymond Qu (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 1 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 2 Oct 2024
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Birchin Court 20 Birchin Lane London EC3V 9DU on 29 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Hui Huang as a director on 1 March 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Director's details changed for Ms Hui Huang on 13 August 2023
Submitted on 25 Sep 2023
Change of details for Mr Raymond Qu as a person with significant control on 1 March 2023
Submitted on 25 Sep 2023
Repayment History
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