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Geomain SPV1 Limited

Geomain SPV1 Limited is a dormant company incorporated on 22 December 2021 with the registered office located in London, Greater London. Geomain SPV1 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13814689
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 23 Blomfield Villas Little Venice London W2 6NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Business Person • British • Lives in UK • Born in May 1957
Director • Businessman • Canadian • Lives in Canada • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Sohail Alavi Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Hugh David Brodie Sutherland Appointed
1 Year 10 Months Ago on 15 Nov 2023
Qianjia Lin Resigned
1 Year 10 Months Ago on 15 Nov 2023
Mr Hugh Sutherland Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Kly Global Ltd. (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Hugh David Brodie Sutherland (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from 23 Blomfield Villas Little Venice London W2 6NJ United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Sohail Alavi as a director on 17 May 2024
Submitted on 29 May 2024
Notification of Hugh David Brodie Sutherland as a person with significant control on 15 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Cessation of Kly Global Ltd. as a person with significant control on 15 November 2023
Submitted on 27 Nov 2023
Secretary's details changed for Mr Hugh Sutherland on 15 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Qianjia Lin as a director on 15 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Hugh David Brodie Sutherland as a director on 15 November 2023
Submitted on 27 Nov 2023
Repayment History
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