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The Geek Directive Limited

The Geek Directive Limited is an active company incorporated on 10 April 2019 with the registered office located in Wirral, Merseyside. The Geek Directive Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11937871
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Jireh Business Hub
Teehey Gardens
Wirral
Merseyside
CH63 2JH
United Kingdom
Address changed on 18 Jun 2025 (2 months ago)
Previous address was 13 Village Road Bebington Wirral Merseyside CH63 8PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Jul 1978
Mr Roger Arran Steven Boulton
PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elc Education Limited
Roger Arran Steven Boulton is a mutual person.
Active
Every Lesson Counts Tutoring Limited
Roger Arran Steven Boulton is a mutual person.
Active
Rboulton Property Ltd
Roger Arran Steven Boulton is a mutual person.
Active
Rboulton Commercial Ltd
Roger Arran Steven Boulton is a mutual person.
Active
Boulton Warehouse Ltd
Roger Arran Steven Boulton is a mutual person.
Active
Horizons Independent School Ltd
Roger Arran Steven Boulton is a mutual person.
Active
The Priory Storage Wirral Ltd
Roger Arran Steven Boulton is a mutual person.
Active
The Future You Ap Ltd
Roger Arran Steven Boulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.68K
Decreased by £7.16K (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£174.18K
Increased by £1.02K (+1%)
Total Liabilities
-£81.47K
Decreased by £13.44K (-14%)
Net Assets
£92.71K
Increased by £14.46K (+18%)
Debt Ratio (%)
47%
Decreased by 8.04% (-15%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Mr Roger Arran Steven Boulton Details Changed
3 Months Ago on 1 Jun 2025
Mr Roger Arran Steven Boulton (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Get Credit Report
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Documents
Registered office address changed from 13 Village Road Bebington Wirral Merseyside CH63 8PP England to 1 Jireh Business Hub Teehey Gardens Wirral Merseyside CH63 2JH on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Roger Arran Steven Boulton as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Roger Arran Steven Boulton on 1 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 Oct 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 9 April 2022 with updates
Submitted on 27 Apr 2022
Repayment History
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