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Geowynd Ltd

Geowynd Ltd is an active company incorporated on 27 August 2020 with the registered office located in London, Greater London. Geowynd Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12842044
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
17 Grosvenor Street
London
W1K 4QG
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was First Floor 6 Grosvenor Street London W1K 4PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Geotechnical Engineer • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Apr 1972
Director • Geotechnical Engineer • British • Lives in Scotland • Born in Jan 1989
Director • Geotechnical Engineer • British • Lives in England • Born in Aug 1981
Geoteqnics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smidsy Ltd
Oliver Plunkett is a mutual person.
Active
Ocean Infinity Limited
Oliver Plunkett is a mutual person.
Active
The Data Gap Ltd
Dr Andrew Philip Galbraith is a mutual person.
Active
W-Squared Capital Ltd
Mr Scott Andrew Whyte is a mutual person.
Active
Geoteqnics Ltd
Oliver Plunkett is a mutual person.
Dissolved
M-Geo Ltd
Oliver Plunkett is a mutual person.
Dissolved
Oxgeotech Ltd
Oliver Plunkett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£754.19K
Decreased by £435.38K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.66M
Increased by £884.47K (+50%)
Total Liabilities
-£1.73M
Increased by £530.5K (+44%)
Net Assets
£927.39K
Increased by £353.97K (+62%)
Debt Ratio (%)
65%
Decreased by 2.56% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Michael James Rattley Resigned
5 Months Ago on 3 Apr 2025
Andrew Philip Galbraith Resigned
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 12 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Michael James Rattley as a director on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Andrew Philip Galbraith as a director on 17 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 12 May 2024 with updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Apr 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 19 May 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 12 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2022
Repayment History
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