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Geocento Limited

Geocento Limited is an active company incorporated on 1 December 2011 with the registered office located in Andover, Hampshire. Geocento Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07868159
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Farthings Stoke Road
Hurstbourne Tarrant
Andover
Hampshire
SP11 0BA
Same address for the past 12 years
Telephone
01235856710
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1961
Director • Spanish • Lives in Italy • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1962
Director • French • Lives in Spain • Born in Jan 1976
Mr David Lawrence Wilkinson
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Renovatium Partners LLP
David Lawrence Wilkinson is a mutual person.
Active
Quernsre LLP
David Lawrence Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£282.79K
Increased by £213.55K (+308%)
Total Liabilities
-£133.87K
Increased by £14.68K (+12%)
Net Assets
£148.92K
Increased by £198.87K (-398%)
Debt Ratio (%)
47%
Decreased by 124.79% (-72%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr David Lawrence Wilkinson Appointed
1 Year 4 Months Ago on 3 May 2024
David Lawrence Wilkinson (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Taitus Software Srl (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Thomas Lefort (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 3 May 2025
Appointment of Mr David Lawrence Wilkinson as a director on 3 May 2024
Submitted on 31 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Jul 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 8 May 2024
Cessation of Thomas Lefort as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Cessation of Taitus Software Srl as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Notification of David Lawrence Wilkinson as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 3 May 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 27 Mar 2024
Registration of charge 078681590001, created on 3 January 2024
Submitted on 4 Jan 2024
Repayment History
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