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Geomain SPV1 Limited

Geomain SPV1 Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Geomain SPV1 Limited was registered 4 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13814689
Private limited company
Age
4 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (3 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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 6 months ago)
Previous address was 23 Blomfield Villas Little Venice London W2 6NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1957
Mr Hugh David Brodie Sutherland
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.4K
Increased by £2.4K (+240%)
Total Liabilities
-£3.76K
Increased by £3.76K (%)
Net Assets
-£353
Decreased by £1.35K (-135%)
Debt Ratio (%)
110%
Increased by 110.38% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Nov 2025
Sohail Alavi Resigned
3 Months Ago on 7 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Aug 2024
Mr Sohail Alavi Appointed
1 Year 8 Months Ago on 17 May 2024
Mr Hugh David Brodie Sutherland Appointed
2 Years 2 Months Ago on 15 Nov 2023
Qianjia Lin Resigned
2 Years 2 Months Ago on 15 Nov 2023
Mr Hugh Sutherland Details Changed
2 Years 2 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of Sohail Alavi as a director on 7 November 2025
Submitted on 7 Nov 2025
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
Appointment of Mr Hugh David Brodie Sutherland as a director 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
Secretary's details changed for Mr Hugh Sutherland on 15 November 2023
Submitted on 27 Nov 2023
Repayment History
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