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Geoden Construction Ltd

Geoden Construction Ltd is an active company incorporated on 14 March 2023 with the registered office located in London, Greater London. Geoden Construction Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14730540
Private limited company
Age
2 years 8 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Admaston Road
London
SE18 2TX
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 5 Stanley Court Gillingham ME7 2QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Feb 1958
Director • Romanian • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Geodenis Limited
Gheorghe Cretu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Gheorghe Cretu Details Changed
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Mr Gheorghe Cretu (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Mr Gheorghe Cretu Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Constantin Cretu (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
Gheorghe Cretu Resigned
1 Year 7 Months Ago on 6 Apr 2024
Gheorghe Cretu (PSC) Resigned
1 Year 7 Months Ago on 6 Apr 2024
Mr Constantin Cretu Appointed
1 Year 7 Months Ago on 6 Apr 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Appointment of Mr Constantin Cretu as a director on 6 April 2024
Submitted on 29 Nov 2024
Cessation of Gheorghe Cretu as a person with significant control on 6 April 2024
Submitted on 29 Nov 2024
Termination of appointment of Gheorghe Cretu as a director on 6 April 2024
Submitted on 29 Nov 2024
Notification of Constantin Cretu as a person with significant control on 6 April 2024
Submitted on 29 Nov 2024
Change of details for Mr Gheorghe Cretu as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 5 Stanley Court Gillingham ME7 2QP England to 2 Admaston Road London SE18 2TX on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Director's details changed for Mr Gheorghe Cretu on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Gheorghe Cretu as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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