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Geosol Holdings Ltd

Geosol Holdings Ltd is an active company incorporated on 11 April 2019 with the registered office located in Barnet, Greater London. Geosol Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11940206
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Francis House
2 Park Road
London
EN5 5RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Apr 1977
Mr Georgios Lamprinos
PSC • Greek • Lives in Greece • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1M
Decreased by £98.96K (-9%)
Total Liabilities
-£4.76K
Increased by £1.68K (+55%)
Net Assets
£998.09K
Decreased by £100.64K (-9%)
Debt Ratio (%)
0%
Increased by 0.2% (+70%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Own Shares Purchased
10 Months Ago on 17 Oct 2024
Shares Cancelled
10 Months Ago on 17 Oct 2024
Accounting Period Shortened
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Georgios Lamprinos (PSC) Details Changed
1 Year Ago on 26 Aug 2024
Dimitrios Paschos (PSC) Resigned
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Georgios Lamprinos (PSC) Appointed
4 Years Ago on 20 May 2021
Mr Dimitrios Paschos (PSC) Details Changed
4 Years Ago on 20 May 2021
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Georgios Lamprinos as a person with significant control on 26 August 2024
Submitted on 28 Nov 2024
Cessation of Dimitrios Paschos as a person with significant control on 26 August 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Cancellation of shares. Statement of capital on 26 August 2024
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 17 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 3 Sep 2024
Repayment History
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