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Geek Miracle(UK) Limited

Geek Miracle(UK) Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Geek Miracle(UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14511594
Private limited company
Age
3 years
Incorporated 29 November 2022
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Nov31 Jan 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
C/O Ywc Llp 1st Floor Front
36 Gerrard Street
London
W1D 5QA
England
Address changed on 25 Dec 2023 (2 years ago)
Previous address was Unit a 82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Apr 1973
Director • Chinese • Lives in Hong Kong • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 1 Dec31 Jan 2024
Traded for 14 months
Cash in Bank
£2.4M
Turnover
£90.16M
Employees
20
Total Assets
£16.25M
Total Liabilities
-£6.46M
Net Assets
£9.78M
Debt Ratio (%)
40%
Latest Activity
Confirmation Submitted
25 Days Ago on 5 Dec 2025
Group Accounts Submitted
11 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Aug 2024
Mr Shengwei Zhang (PSC) Details Changed
1 Year 6 Months Ago on 12 Jun 2024
Shengwei Zhang (PSC) Appointed
1 Year 7 Months Ago on 27 May 2024
Registered Address Changed
2 Years Ago on 25 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Liyun Wang Appointed
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 5 Dec 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 27 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Previous accounting period extended from 30 November 2023 to 31 January 2024
Submitted on 21 Aug 2024
Change of details for Mr Shengwei Zhang as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Notification of Shengwei Zhang as a person with significant control on 27 May 2024
Submitted on 30 May 2024
Withdrawal of a person with significant control statement on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from Unit a 82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE England to C/O Ywc Llp 1st Floor Front 36 Gerrard Street London W1D 5QA on 25 December 2023
Submitted on 25 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 1 Dec 2023
Registered office address changed from 372 Upminster Road North Rainham RM13 9RZ England to Unit a 82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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